The GRC & Financial Crime Prevention Awards and Summit – Europe is the region's premier gathering for compliance professionals, regulators, executives, and innovators. It celebrates excellence in Governance, Risk Management, Compliance, and Financial Crime Prevention across key industries including banking, fintech, health, energy, and public sector.
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.
Strategic Transformation | Change Delivery | Workplace Restructuring and Planning | Program & Project Manager (MSP)
Specialist in Market Conduct | Financial Crime | Corporate Governance | Compliance | Privacy Risk | Audit | Risk Management | ICCP | IFCA
Senior KYC Consultant
Strategist | Available for Leadership Consultation Only | 24 years in Sustainability | Panel Judge and Mentor | DACH, USA and UK
Fortune 500 Data Protection Officer and former Compliance Director
Founder - Exficio | Fractional Executive | Strategy Leadership and Execution | Growth & Ops | Fintech, Trade, Climate | Helping Founders Grow Sustainably | Chartered FCSI
Partner Head of AML KYC Albany Beck
(Views are my own) Innovative Financial Services Advisor / Financial InnovateHER founder / INED / Governance Expert / Fintech Advocate
Risk and Compliance Director (DMLRO)- British Business Bank | Compliance | Financial Crime and Fraud Prevention | Policy Expert | Compliance Training | ICA Fellow
UCC Law BCL graduate (1:1) | Compliance | Data Protection | ESG, Company Law, and International Security Researcher | Strategic Communication Specialist
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.
Longevity - Sports - Space - Law - Ventures
Governance | Enterprise Risk Management | Compliance | Operational Risk |Operational Resilience |Business Development
Public Policy | International Affairs | Human Rights and Climate Change | International Development
Enterprenuer
