Compliance Consultancy of the Year

This award recognises a consultancy that has made a measurable impact in helping clients manage complex compliance challenges. Entrants should demonstrate how they’ve supported organisations through regulatory change, multi-jurisdictional issues or large-scale transformation. 

Judges will look for evidence of going beyond expectations, delivering successful outcomes through standout projects or ongoing support. Entries should demonstrate strong client collaboration, measurable outcomes and a commitment to raising standards across the compliance profession.

Eligibility 

• Open to consultancy firms providing compliance or advisory services to organisations operating within APAC or MENA.
• Entries must reflect work delivered within the last 12–18 months, up to the awards entry deadline.
• Submissions should be based on a specific project or client partnership.

All entries will be reviewed against the following criteria:

• Spirit
• Approach
• Outcome

You will be awarded a maximum of 10 points per section (30 points in total).  

Questions are suggested in each criteria section. These are prompts to help you think about the evidence that will help judges to best assess your entry. You do not need to address all questions, please use them as a guide.  

The 4th criteria section Validation is optional and is your opportunity to provide supporting documents to further demonstrate to judges why your submission should win - you can submit up to 3 supporting documents.