Organizational Excellence in Financial Crime Prevention
AXA Investment Managers
Organizational Excellence in Governance, Risk & Compliance
J.P. Morgan Asset Management (Europe operations)
Organizational Excellence in Financial Crime Prevention
Lloyd's
Organizational Excellence in Governance, Risk & Compliance
Lloyd's
Organizational Excellence in Financial Crime Prevention
Nordea Asset Management
Organizational Excellence in Governance, Risk & Compliance
J.P. Morgan Asset Management (Europe operations)
Organizational Excellence in Financial Crime Prevention
Nationwide Building Society
Organizational Excellence in Governance, Risk & Compliance
Nationwide Building Society
Organizational Excellence in Financial Crime Prevention
Starling Bank (UK)
Organizational Excellence in Governance, Risk & Compliance
Banking Circle (Denmark)
Organizational Excellence in Public Sector Parastatals Governance, Risk & Compliance
Financial Conduct Authority
Organizational Excellence in Pharmaceutical Governance, Compliance & Ethical Practice
PwC (Pharma & Life Sciences GRC Practice)
Organizational Excellence in Law Enforcement & Intelligence
Metropolitan Police Service (MPS)
Organizational Excellence in Law Enforcement & Intelligence
Centrica (UK)
Organizational Excellence in Healthcare Financial Crime Prevention
University College London Hospitals NHS Foundation Trust (UCLH)
Organizational Excellence in Pharmaceutical Governance, Compliance & Ethical Practice
GlaxoSmithKline (UK)
Organizational Excellence in Governance, Risk & Compliance
FedEx Express Europe
Organizational Excellence in Law Enforcement & Intelligence
British Airways (IAG)
Organizational Excellence - Utility Service Providers
Orange S.A. (France)
Organizational Excellence in Real Estate & Construction
British Land (UK)
Organizational Excellence in GRC & Financial Crime Prevention
Shell
Organizational Excellence in GRC & Financial Crime Prevention
Oxfam International – EU office
Organizational Excellence in GRC & Financial Crime Prevention
Airbus
ESG Initiative of the Year
Centrica
Team of the Year
Weil, Brussels
Internal Audit and Assurance Champions
Alex Eagle (Weil, Brussels)
Cybersecurity & Data Governance Champions
Henrik Parkkinen
Governance Risk & Compliance - Woman of the Year
Elena Pykhova
Financial Crime Prevention - Woman of the Year
Sophie Lis
Internal Audit & Assurance - Woman of the Year
Sophie Lis
Emerging Talent/Rising Star
Stéphanie Gibaud (UBS whistleblower – tax evasion)
GRC & Financial Crime Prevention Influencer of the year
Alex Eagle (Weil, Brussels)
GRC & Financial Crime Prevention Reporter & TV Station of the year
Europol’s Financial & Economic Crime Centre (EFECC) Media Team
Best GRC & Financial Crime Prevention Advisory and Managed Service
Fenergo
Best GRC & Financial Crime Prevention Recruitment & Talents Firm
ACA Group
Best GRC & Financial Crime Prevention Solution Provider of the Year
Scrut.io (Fintech Risk and Compliance Insights)
Best GRC & Financial Crime Prevention Training Provider of the Year
International Compliance Association (ICA)
Lifetime Achievement Award
Graham Barrow – UK-based financial crime expert and global thought leader in KYC and anti-fraud analytics.
