(Category B1) Best Approach to Governance, Risk and Compliance (GRC) Requirements 1. Best Practice IFA Group 2. Kleinwort Benson Bank
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1 IMPORTANT NOTE: This is the list of nominees as at the close of nominations on 11 th November. Categories marked with an asterisk are not subject to voting by members of the Academy of Compliance (ACE). *Section A Part One (Sponsors Awards) (Winners to be announced on the night.) *Section A Part Two (Commendation Awards) (Winners to be announced on the night.) Section B (For Regulated Firms) (Category B1) Best Approach to Governance, Risk and Compliance (GRC) Requirements 1. Best Practice IFA Group 2. Kleinwort Benson Bank (Category B2) Best Approach to Financial Crime Compliance 1. Credit Agricole UK 2. Standard Bank Offshore Copyright 2014: The Compliance Register. Website
2 Section C (For Service Providers) (Category C1) Best Consultancy/Law Firm Investigations, Enforcement and Section Deloitte 2. FSCom 3. TCC (Category C2) Best Consultancy/Law Firm Conduct Risk including CASS 1. Ernst & Young 2. Pinsent Masons 3. TCC 4. PwC (Category C3) Best Consultancy/Law Firm Market Integrity Issues 1. PwC 2. Complyport (Category C4) Best Consultancy/Law Firm Regulatory Advice 1. Bovill 2. Complyport 3. Dentons 4. Eversheds 5. TCC 6. KPMG (Category C5) Best Consultancy/Law Firm Financial Crime Compliance 1. Complyport 2. Dentons 3. FSCom 4. TCC 5. Bovill (Category C6) Most Innovative Solutions Provider 1. Industry Events Online 2. ionstar 3. KPMG 4. TCC 5. UnaVista London Stock Exchange Group 6. FircoSoft 7. TradingScreen Copyright 2014: The Compliance Register. Website 2
3 (Category C7) Best Technology Solutions Provider Asset Management 1. Linedata 2. TradingScreen (Category C8) Best Technology Solutions Provider EMIR and Regulatory Reporting 1. UnaVista London Stock Exchange Group 2. Linedata (Category C9) Best Technology Solutions Provider Client Onboarding 1. TCC 2. Fircosoft (Category C10) Best Technology Solutions Provider Financial Crime and Sanctions 1. AML Analytics 2. Fircosoft 3. LexisNexis Risk Solutions (Category C11) Best Financial Crime Intelligence & Research Data 1. LexisNexis Risk Solutions 2. Dow Jones (Category C12) Best Headhunting Firm Board Level Appointments 1. Pure Search 2. Danos Associates (Category C13) Best Recruitment Firm 1. Black Swan Group 2. J D Haspel (Category C14) Best Outsourcing Services Firm (No nominations) Copyright 2014: The Compliance Register. Website 3
4 (Category C15) Best Training Services Firm 1. Complyport 2. Ernst & Young 3. Deloitte 4. Eukleia Training (Category C16) Best Anti-Fraud Services Firm 1. Kroll 2. G3 Good Governance Group Copyright 2014: The Compliance Register. Website 4
5 Section D (For Teams) (Category D1) Best Compliance Team Regulated Firms 1. Best Practice IFA Group 2. Standard Bank Offshore (Category D2) Best Client Services Team All Firms 1. ACA Compliance (Europe) 2. TCC 3. UnaVista London Stock Exchange Group (Category D3) Best Recruitment Services Team 1. Pure Search 2. Compliance Professionals (Category D4) Best Editorial Team All Firms 1. Dentons 2. TCC 3. Wolters Kluwer (Category D5) Best Financial Crime Team All Firms 1. Credit Agricole UK 2. Standard Bank Offshore 3. TCC Copyright 2014: The Compliance Register. Website 5
6 Section E Part One (For Individuals) (Category E1) Best Head of Compliance 1. Arun Lad, Kleinwort Benson Bank 2. Duncan Taylor, Charles Stanley 3. Sean Flanagan, Standard Bank Offshore 4. James Lasenby, Best Practice IFA Group (Category E2) Best Head of Financial Crime (Winner to be announced on the night.) (Category E3) Best Compliance Officer Conduct Risk 1. Alison Verlander, RBS Group 2. Duncan Taylor, Charles Stanley (Category E4) Best Financial Crime Consultant 1. E J Hilbert, Kroll 2. Kevin Parkinson, TCC (Category E5) Best Compliance Trainer 1. Emma Radmore, Dentons 2. Adele Wallace, KPMG (Category E6) Best Compliance Training Innovator (No nominations) (Category E7) Best Compliance Consultant Conduct Risk 1. Steve Blackbourn, Independent Consultant 2. Andrew Glessing, TCC (Category E8) Best Compliance Consultant Regulatory Strategy 1. Jason Wintie, TCC 2. Graham Levi-Samper, Complyport 3. Kirsty Laremore, KPMG Copyright 2014: The Compliance Register. Website 6
7 (Category E9) Best Regulatory Lawyer 1. Jonathan Master, Eversheds 2. Emma Radmore, Dentons 3. Daren Allen, Berwin Leighton Paisner (Category E10) Best Recruiter 1. Alex Hardy, Black Swan Group 2. Annabel Roberts, Oliver James Associates 3. Matt Simmons, Pure Search 4. Ben Hudson, Black Swan Group (Category E11) Significant Contribution to Regulatory and/or Financial Crime Compliance 1. John Liver, Ernst & Young 2. Joanne Smith, TCC (Category E12) Significant Contribution to Corporate Governance, Risk and Compliance 1. Joanne Smith, TCC 2. Tim Howarth, KPMG (Category E13) Best AML and Financial Sanctions Professional 1. Steve Hancock, AML Analytics 2. Chrisol Correia, Lexis Nexis 3. Dave Hewitt, Standard Bank Offshore (Category E14) Long and Distinguished Service to Compliance and Regulation 1. Richard Eagle, Complyport 2. Cindy Chan, Deloitte 3. Joanne Smith, TCC 4. David Blackmore, DB Risk 5. Ben Blackett-Ord, Bovill *Section E Part Two (For Individuals) (Category HF1) Hall of Fame Lifetime Achievement (Winners to be announced on the night.) Copyright 2014: The Compliance Register. Website 7
8 ACE MEMBERS (ACE) Please note that each member of ACE is serving in a personal capacity on a pro bono basis. The members are:- Voting Members 1. Malcolm Biggart, Head of Compliance, Octopus Investments 2. Alan Brener, Head of Regulatory Policy, Santander 3. Robert Finney, Partner, Holman Fenwick Willan 4. Brian Harte, retired Compliance Officer 5. Ashley Kovas, Senior Consultant, Bovill 6. Sam Stewart, Stewart Regulatory Consulting 7. Chris Terry, Governance & Risk Director, Capita plc 8. Bob White, retired Compliance Officer 9. Rosalind Wright QC, former Director of the SFO Reserves 10. Gareth Adams, Senior Adviser, FCA 11. Brian Bendle, Insurance Broker, Lonsdale Insurance Brokers 12. Jim Oakes, Director, Financial Crime Risk Limited IMPORTANT NOTE Strict rules of impartiality apply. A member of ACE is not permitted to vote if he or she is conflicted in any category but will abstain instead. In such instances, a nonconflicted member of the Reserves will vote. Copyright 2014: The Compliance Register. Website 8
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