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Ενημερώσου Πρώτος/η για τα Compliance Awards 2027
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Compliance Awards 2024
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Compliance Awards 2026
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1.1. Best Compliance Team - Banking & Financial Sector
2
1.4. Best Compliance Team- Telecoms
2
1.8. Best Compliance Team - Other* sectors
4
1.9. Team to watch (small rising team)
3
2.1. Best Compliance and Ethics Project
5
2.2. Best AML/CFT Project (including Fraud & KYC)
3
2.3. Best Compliance Whistleblowing Project
3
2.4. Best Data Privacy Project
2
2.5. Best Compliance Risk Mapping
3
3.1. Most impactful Environmental Initiative
1
3.3. Best Governance Initiatives
2
3.5. Best Transparency Initiative
1
4.1. Best ESG Transition
2
4.2. Best Digital Transformation
2
4.3. Best Compliance Platform
3
4.4. Best Compliance Awareness Activity
4
Award
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Bronze
7
Gold
20
Platinum
4
Silver
15
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Grand Awards – Platinum
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