The Organizers of this awards are advocates for effective Governance, Risk & Compliance system in organisations and a promoter of Anti-Money Laundering and Counter-Terrorism Measures hence the reason for coming up with an initative (GRC & Financial Crime Prevention Awards) to recognize individuals and organisations across the various industries in Africa and the Europe who have been outstanding and have demonstrated expertise in this field.
The GRC & Financial Crime Prevention Annual Awards was created to recognise outstanding contributions by individuals and companies to the development, understanding, or implementation of GRC systems in in the global economy
We are excited to introduce the first-ever UK & Ireland GRC & Financial Crime Prevention Awards & Summit 2025, a groundbreaking event dedicated to recognizing excellence and innovation in Governance, Risk, Compliance (GRC), and Financial Crime Prevention.
This inaugural event will bring together leading professionals, regulators, policymakers, and organizations across Europe and the UK to address emerging risks, evolving regulations, and the latest advancements in financial crime prevention.
Theme: "Future-Proofing GRC & Financial Crime Prevention: The Convergence of AI, ESG, and Digital Compliance in a Rapidly Evolving Landscape.
Learn MoreThe Votes are counted inorder to shortlist top 3 nominees under every category. Afterwhich, further screening and examination is done by the Judges to select the winners.
Risk and Compliance Director (DMLRO)- British Business Bank | Compliance | Financial Crime and Fraud Prevention | Policy Expert | Compliance Training | ICA Fellow
(Views are my own) Innovative Financial Services Advisor / Financial InnovateHER founder / INED / Governance Expert / Fintech Advocate
Senior KYC Consultant
Partner Head of AML KYC Albany Beck
Enterprenuer
Strategic Transformation | Change Delivery | Workplace Restructuring and Planning | Program & Project Manager (MSP)
Founder - Exficio | Fractional Executive | Strategy Leadership and Execution | Growth & Ops | Fintech, Trade, Climate | Helping Founders Grow Sustainably | Chartered FCSI
Vice President - Regulatory Operations at ING Bank
Governance | Enterprise Risk Management | Compliance | Operational Risk |Operational Resilience |Business Development
Longevity - Sports - Space - Law - Ventures
Fortune 500 Data Protection Officer and former Compliance Director
EU Bank Head of FinCrime Operations at Revolut | ICA
Financial Crime Compliance (AML/ CTF), Sanctions, Entity Wide Risk Assessment (EWRA)in Banking and VASP(Virtual Asset Service Provider) industry. International FATCA & CRS requirements.
Specialist in Market Conduct | Financial Crime | Corporate Governance | Compliance | Privacy Risk | Audit | Risk Management | ICCP | IFCA
Public Policy | International Affairs | Human Rights and Climate Change | International Development
Strategist | Available for Leadership Consultation Only | 24 years in Sustainability | Panel Judge and Mentor | DACH, USA and UK
