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Ενημερώσου Πρώτος/η για τα Compliance Awards 2027
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Compliance Awards 2023
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1.1. Best Compliance Team - Banking & Financial sector
3
1.2. Best Compliance Team - Insurance sector
2
1.4. Best Compliance Team - Telecoms, Media & Technology sector
3
1.8. Best Compliance Team - Other* sectors
1
1.9. Team to Watch** (small rising team)
3
2.1. Best Compliance and Ethics Project
3
2.2. Best AML/CFT Project (including Fraud & KYC)
3
2.3. Best Compliance Whistleblowing Project
3
2.4. Best Data Privacy Project
3
2.5. Best Compliance Risk Mapping
2
2.6. Best Complaint Management (including claims, appeals, etc.)
1
2.6. Best Complaint Management (including claims, appeals, etc.)
0
3.1. Most impactful Social Initiative
2
3.2. Most impactful Environmental Initiative
3
3.4. Best Diversity & Inclusion Project
1
3.5. Best Transparency Initiative
2
4.1. Best Digital Transformation
3
4.2. Best Compliance Awareness Activity
3
Best Compliance Platform
2
Flight to Compliance
0
Award
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Bronze 2023
10
Gold 2023
14
Grand Awards 2023
0
Platinum 2023
4
Silver 2023
15
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