Categories

There are 24 carefully chosen categories at the ICA Compliance Awards Europe 2027, which are grouped into five themes:

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

Compliance Leader of the Year

MLRO / Financial Crime Leader of the Year

Compliance Manager of the Year - NEW

Rising Star Award

Best Use of Technology in Compliance (In-House Team)

FinCrime AI Solution of the Year

Regulatory & Compliance AI Solution of the Year

Financial Crime Prevention Initiative of the Year

Training 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

Unsure which category is the best fit? Read your guide to the Projects & Programmes categories here

Compliance Advisory Firm of the Year

Managed Compliance Services Provider of the Year - NEW

FinCrime Tech Partner of the Year

GRC Tech Partner of the Year