Who enters?
The ICA Compliance Awards Europe are open to the entire compliance, governance, risk and financial crime prevention ecosystem across the UK and Europe.
Compliance and risk professionals
Senior leaders, managers and teams working within financial services and other regulated organisations, including those responsible for:
- Compliance and regulatory affairs
- Financial crime prevention, AML, sanctions, fraud and investigations
- KYC, CDD, screening, monitoring and customer controls
- Risk management, third-party risk and operational resilience
- Learning, development, training and professional education
- Legal, privacy and data protection
- Ethics, conduct, governance and ESG
- Product, technology and compliance transformation
- Audit, assurance and regulatory oversight
- Communications, culture and stakeholder engagement
These awards attract entries from both first, second and third line teams – with collaborative entries also encouraged.
Solution and service providers
Organisations supporting the compliance and financial crime prevention community, including:
- Consultancy and advisory firms
- Managed and outsourced compliance service providers
- Law firms
- RegTech and ComplianceTech providers
- Intelligence, due diligence and research organisations