This award recognises an individual that has performed above and beyond the standard expected of an AML / Money Laundering Reporting Officer. The nominee could be from any part of the online or land-based sectors. They must demonstrate how they have taken real leadership to tackle and overcome challenges or show how they have taken action to bring benefit to their business or the industry at large.
What the judges will be looking for:
For this award we are looking for nominees to 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 and landbased business, this will also be taken into consideration.