There are 24 carefully chosen categories at the ICA Compliance Awards Europe 2027, which are grouped into four themes:
Team Awards
Compliance Team of the Year: Financial Services
Compliance Team of the Year: Non-Financial Services
Small Compliance Team of the Year (<7 Team Members) – Financial Services
Small Compliance Team of the Year (<7 team members) – Non Financial Services
Trade Compliance Team of the Year
Financial Crime Operations Team of the Year - NEW
Projects & Programmes
Training Initiative of the Year
Financial Crime Prevention Initiative of the Year
Compliance Culture & Ethics Initiative of the Year
Operational Risk & Controls Initiative of the Year - NEW
Customer Outcomes Initiative of the Year - NEW
Adapting to Regulatory Change Award - NEW
Strategic Initiative of the Year - NEW
Individual Awards
Compliance Leader of the Year
MLRO / Financial Crime Leader of the Year
Compliance Manager of the Year - NEW
Rising Star Award
Technology & Innovation
Regulatory & Compliance AI Solution of the Year
FinCrime AI Solution of the Year
Best Use of Technology in Compliance (In-House Team)
Partners & Providers
Compliance Advisory Firm of the Year
GRC Tech Partner of the Year
FinCrime Tech Partner of the Year
Managed Compliance Services Provider of the Year - NEW
