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Ενημερώσου Πρώτος/η για τα Compliance Awards 2027
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Compliance Awards 2026
Δείτε τους μεγάλους νικητές της χρονιάς
Compliance Awards 2026
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 – Port Services Sector
1
1.11. Team to watch (small rising team)
1
1.12. Best Compliance Team-Coorporate Services Sector
1
1.15. Best Compliance Team-Law Firms
1
1.16. Best Compliance Team-Real Estate Sector
1
1.2. Best Compliance Team - Insurance Sector
1
1.3. Best Compliance Team - Energy, Oil & Gas Sector
1
1.4. Best Compliance Team - Telecoms, Media & Technology Sector
1
1.5. Best Compliance Team - Pharmaceutical Sector
1
1.7. Best Compliance Team - Construction sector
1
1.8. Best Compliance Team - Public Sector
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 Governance Implementation Project
3
2.6. Best Use of AI in Compliance
3
2.7. Best Compliance Risk Mapping
3
2.9. Best Third Parties Project
4
3.1. Most impactful Environmental Initiative
3
3.2. Most impactful Social Initiative
2
3.3. Best Governance Initiatives
1
3.5. Best Transparency Initiative
2
3.6. Best AI 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
13
Gold
29
Platinum
4
Silver
17
Winner
1
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Grand Awards – Platinum
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