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Compliance Awards 2025
Δείτε τους μεγάλους νικητές της χρονιάς
Compliance Awards 2025
Compliance Awards 2024
Compliance Awards 2023
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1.1. Best Compliance Team - Banking & Financial Sector
1
1.10. Best Compliance Team- Gaming Sector
2
1.11. Best Compliance Team- Consulting Sector
1
1.13. Best Compliance Team-Global Trainers
1
1.14. Team to watch (small rising team)
1
1.3. Best Compliance Team - Energy, Oil & Gas Sector
1
1.4. Best Compliance Team- Telecoms, Media & Technology Sector
2
1.5. Best Compliance Team - Pharmaceutical Sector
1
1.8. Best Compliance Team - Public Sector
3
1.9. Best Compliance Team- Port Services Sector
1
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
4
2.5. Best Governance Implementation Project
3
2.6. Best Use of AI in Compliance
3
2.7. Best Compliance Risk Mapping
3
2.8. Best Complaint Management (including claims, appeals, etc.)
3
3.1. Most impactful Environmental Initiative
1
3.2. Most impactful Social Initiative
1
3.3. Best Governance Initiatives
3
4.1. Best ESG Transition
1
4.2. Best Digital Transformation
1
4.3. Best Compliance Platform
3
4.4. Best Compliance Awareness Activity
3
Award
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Bronze
13
Gold
24
Platinum
4
Silver
14
Special Award
1
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Key Dates
Award Categories
Grand Awards – Platinum
Judging Committee 2026
Judging Committee 2025
Judging Committee 2024
Judging Committee 2023
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Pricing & Cancelation Policy
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2025
2024
2023
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