PRESS RELEASE. (Category AP2.01) Best AML, Sanctions and Fraud Solutions Winner: Fircosoft Runner-Up: Dow Jones
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1 PRESS RELEASE FOR RELEASE ON 30 TH NOVEMBER 2012 THE COMPLIANCE REGISTER is pleased to announce the winners of THE COMPLIANCE REGISTER PLATINUM AWARDS 2012 at a star-studded gala evening and cabaret on 29 th November at The Lancaster London. In attendance were many celebrities such as Paul Daniels, Julie Rogers, Tony Hatch, DJ Mike Read and Gloria Hunniford who generously lent their support to help raise funds for various charities. Just after dinner, the audience all stood up and sang Massachusetts as a tribute to the late Robin Gibb. The DJ Mike Read lent his support to Ben Goh s tribute. Robin Gibb s talent had enriched so many lives and that it was the human thing to do to pay tribute to such talent. The other highlight of the evening was a surprise impromptu performance of Down Town by the legendary composer Tony Hatch. After the Awards ceremony, the audience was royally entertained by Kevin Orkian s comedy act and enthralled by Paul Daniel s magic act. The evening ended with everyone dancing to the best live ABBA band, Platinum ABBA. Our heartfelt and grateful thanks to the seven members of the Academy of Compliance Excellence (ACE), the five members of the Panel of Judges and the members of the Reserves Panel who voted to determine the winners of each of the following categories:- Section A Part Two (For Firms) (Category AP2.01) Best AML, Sanctions and Fraud Solutions Winner: Fircosoft Runner-Up: Dow Jones (Category AP2.02) Best Banking Services Winner: Metro Bank Runner-Up: The Access Bank UK (Category AP2.03) Best Asset Management Solutions Winner: Fidessa Runner-Up: thinkfolio
2 (Category AP2.04) Best Recruitment Services Winner:. MDM Consultants Runner-Up: Altus Search (Category AP2.05) Best Compliance Consultancy Services (Retail Markets) Winner: The Consulting Consortium Runner-Up: Deloitte (Category AP2.06) Best Compliance Consultancy Services (Non-Retail Markets) Winner: PwC Runner-Up: Deloitte (Category AP2.08) Best Legal Services (Regulatory & Commercial) Winner: Berwin Leighton Paisner Runner-Up: SNR Denton (Category AP2.10) Best Outsourcing Services Winner: Grant Thornton Runner-Up: MPAC Consultancy (Category AP2.11) Best Training Services Winner: InMarkets International (Category AP2.12) Best Customer On-boarding Services Winner: Fenergo Runner-Up: GB Group Plc (Category AP2.13) Best Transaction Reporting Solutions Winner: Abide Financial Runner-Up: UnaVista, London Stock Exchange
3 Section B (For Teams) (Category B3) Best Recruitment Team Winner: Correlate Runner-Up: Holmes Search (Category B4) Best Editorial Team Winner: SNR Denton (FReD) Runner-Ups: (1) Credit Agricole CIB (CQ team), (2) Huntswood (Category B6) Best Regulatory Services Team Winner: Grant Thornton (BRS Financial Services Team) Runner-Up: AFME (Prudential Team)
4 Section C (For Individuals) (Category C1) Most Helpful Regulatory Professional Winner: Christine Brentani, AFME Runner-Up: Juliet Onyeka, FSA (Category C4) Best Compliance Trainer Winner: Emma Radmore, SNR Denton Runner-Up: Louise Clark, Deloitte (Category C5) Best Compliance Officer (Outstanding Leadership and Dedication) Award Winner: Michael Hodnett, Instinet Europe Runner-Up: Simon Elvidge, Matrix Securities (Category C6) Best Compliance Officer (Most Added-Value) Winner: Sarah Cross, PineBridge Investments Europe Runner-Up: David Langshaw, Panmure Gordon (Category C7) Best Compliance Consultant (Retail Markets) Winner: Mark Kelly, Transaction Reporting Ltd Runner-Up: Louise Clark, Deloitte (Category C8) Best Compliance Consultant (Non-Retail Markets) Winner: Mike Williams, Deloitte Runner-Up John Liver, Ernst & Young (Category C9) Best Legal Advisor (Litigation, Investigation and Enforcement) Winner: Daren Allen, Berwin Leighton Paisner Runner-Up: Jerome Walker, SNR Denton (Category C10) Best Legal Advisor (Regulatory & Commercial) Winner: Rob Moulton, Ashurst Runner-Up: Emma Radmore, SNR Denton
5 (Category C11) Best AML and Sanctions Professional Winner: David Magee, Bank Leumi Runner-Up: Jason Haines, Royal Bank of Scotland (Category C12) Best Financial Crime Consultant Winner: Brian Dilley, KPMG Runner-Up: Julian Colborne-Baber, Deloitte (Category C13) Best Recruiter Winner: Inan Rashid, Altus Search Runner-Up: Jemma Alexander, Holmes Search (Category C14) Chief Executive/MD Winner: Joanne Smith, The Consulting Consortium Runner-Up: Jamie Simmonds, Access Bank UK (Category C15) Hall of Fame Lifetime Achievement Winner: Marcus Sephton, KPMG
6 SPECIAL COMMENDATION AWARDS Section A Part One The Special Commendations are based on materials gathered during the nomination process. The wording of each commendation is intended to reflect these materials. This year, besides the UK, nominations have been received from as far away as Australia, Canada, Hong Kong, India, Japan, Korea, Malaysia, Singapore, Thailand, USA, etc. (Category AP1.1) Special Commendation for Service with Distinction (Recruitment) Black Swan Group (Category AP1.2) Special Commendation for Service with Distinction (Identity Verification Solutions) GB Group Plc (Category AP1.3) Special Commendation for Service with Distinction (Transaction Reporting) UnaVista, London Stock Exchange (Category AP1.4) Special Commendation for Service with Distinction (Regulatory News Service) Wolters Kluwer Financial Services (Category AP1.5) Special Commendation for Service with Distinction (Chief Executive Officer) Jamie Simmonds, The Access Bank UK (Category AP1.6) Special Commendation for Service with Distinction (Compliance Consulting) David Kenmir, PwC (Category AP1.7) Special Commendation for Service with Distinction (Financial Crime Consulting ) Julian Colborne-Baber, Deloitte (Category AP1.8) Special Commendation for Service with Distinction (Legal Advice) Michael Wainwright, Eversheds
7 (Category AP1.9) Special Commendation for Service with Distinction (Advising international banks) Jerome Walker, SNR Denton (Category AP1.10) Special Commendation for Service with Distinction (EU Financial Markets Regulation) Geoffrey Walsh, AFME
8 SPECIAL AWARDS BY VARIOUS GROUPS The awards in this section are decided upon by the relevant firm or group independently of The Compliance Register. (Category SA1_1) Grant Thornton Award Best Investment Management Compliance Department 2012 Winner: Brewin Dolphin. (Category SA1_2) Grant Thornton Award Best Investment Management Client Services Department 2012 Winner: Brewin Dolphin. (Category SA2-1) Abide-Financial Award Best International Recruitment Specialist Winner: Inan Rashid, Altus Search (Category SA2-2) Abide-Financial Award Transaction Reporting Guru Winner: Patrick Ludden (Category SA3) Altus Search Award Best Compliance Audit Services Winner: Grant Thornton (Category SA4) TRL (Transaction Reporting Limited) Award for Innovative Technology Winner: Abide Financial (Category SA5-1) FSC 1 Award for Contributions to AML Practice Winner: Ben Hur, NIBC Bank (Category SA5_2) FSC 2 Award for Contributions to Good Recruitment Practice Winner: Mark Holmes, Holmes Search 1 FINANCIAL SERVICES COMPLIANCE LIMITED, 2 FINANCIAL SERVICES COMPLIANCE LIMITED,
9 COMMENTS FROM ATTENDEES 1. I can t believe everyone sang Massachusetts last night! Was I dreaming? 2. My wife woke me up at 5am to stop me singing Massachusetts in my sleep! 3. What a phenomenal event! I thought I was attending an Awards evening. 4. If my potential business partner did not sing Massachusetts last night, the deal is off! 5. Our industry should hold its head up high after last night. We proved we are caring human beings and very socially useful. Lord Turner should take note. DATE FOR 2013 These Awards will be ten year s old next year and will be held on Thursday 28 November at The Lancaster London. See you there! ENDS
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