This award recognises an individual or a team that has taken measures to align the business in a proactive manner with the various AML Directives set by regulators in the markets/jurisdictions in which the company operates. As well it recognises an individual or team that has performed above and beyond the standard expected of an MLRO The nominee could be from any part of the online or land-based sectors.
What the judges will be looking for
You should explain what the individual has achieved in terms of leading their department and introducing best practice initiatives to prevent money laundering within the organisation’s day-to-day business. This may take the form of implementing new working practices, new technology or training initiatives. If you are able to provide specific instances of how the individual has prevented money laundering in an online business, this will also be taken into consideration.
You should explain what the individual has achieved in terms of preventing money laundering within your organisation’s day-to-day business and adherence to regulatory requirements. This may take the form of new working practices, new technology or training implemented. If you are able to provide specific instances of how the individual has maintained and improved AML standards in a brick and mortar environment, this will also be considered.
Official 2020 Shortlist
Anti-Fraud and Compliance Team, Estoril Sol Digital
AML Team, Genting Casinos UK
Group Compliance Team, Paysafe Group