IMPORTANT NOTE: This is a finalised list as at 8 November following the close of nominations on 4 November.
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1 IMPORTANT NOTE: This is a finalised list as at 8 November following the close of nominations on 4 November. Section A Part One (Best Paper for FCCP Certification Course) () 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. Fusion Wealth 3. TradeNext (Category B2) Best Approach to Financial Crime & Sanctions Compliance 1. Fusion Wealth 2. Standard Bank Offshore
2 Section C (For Service Providers) (Category C1) Best Consultancy/Law Firm Investigations, Enforcement and Section 166 work 1. Eversheds 2. KPMG (Category C2) Best Consultancy/Law Firm Conduct Risk including CASS 1. Bovill 2. Complyport 3. Ernst & Young (Category C3) Best Consultancy/Law Firm Regulatory Change Management 1. Eversheds 2. Ernst & Young 3. Medius Consulting (Category C4) Best Consultancy/Law Firm Regulatory Advice 1. Complyport 2. FSCom 3. KPMG (Category C5) Best Consultancy/Law Firm Financial Crime Compliance 1. Ernst & Young 2. FSCom (Category C6) Best Consultancy/Law Firm FCA/PRA Authorisations 1. Compliancy Services 2. Complyport 3. FSCom 4. PwC
3 (Category C7) Most Innovative Consultancy/Law Firm 1. Compliancy Services 2. Complyport 3. Eversheds (Category C8) Most Innovative Technology Solutions Provider (Category C9) Best Consultancy/Law Firm Banking & Capital Markets 1. Deloitte 2. Dentons (Category C10) Best Cyber Security Support Firm (Category C11) Best Solutions Provider Conflicts, Asset Management & Funds 1. Compliance Science 2. Fidessa 3. Linedata 4. TradingScreen (Category C12) Best Solutions Provider EMIR and Regulatory Reporting 1. UnaVista 2. FundApps (Category C13) Best Solutions Provider Financial Crime & Sanctions 1. FircoSoft 2. Lexis Nexis Risk Solutions 3. KPMG Astrus (Category C14) Best Financial Crime Intelligence & Research Data 1. Lexis Nexis Risk Solutions 2. KPMG Corporate Intelligence (Category C15) Best Headhunting Firm Board Level Appointments 1. Pure Search 2. Holmes Search
4 (Category C16) Best Recruitment Firm Compliance 1. Pure Search 2. Black Swan Group 3. MDM Consultants 4. Rutherford Search (Category C17) Best Recruitment Firm Legal (Category C18) Most Innovative Recruitment Firm 1. Pure Search 2. Holmes Search (Category C19) Best Training Services Firm 1. Ernst & Young 2. Dentons (Category C20) Best Execution Platform
5 Section D (For Teams) (Category D1) Best Compliance Team Regulated Firms 1. Best Practice IFA Group 2. Lansdowne Partners 3. Standard Bank 4. GE Capital-SBI Card JV (Category D2) Best Financial Sanctions Team - Regulated Firms (Category D3) Best Compliance Consulting Team 1. Bovill 2. Complyport 3. Moore Stephens (Category D4) Best Customer Support Team 1. Compliance Science 2. TradingScreen 3. UnaVista (Category D5) Best Recruitment Services Team (Category D6) Best Editorial Team All Firms (Category D7) Best Financial Crime Compliance Team All Firms 1. Ernst & Young 2. Credit Agricole CIB 3. KPMG
6 Section E Part One (For Individuals) (Category E1) Best Head of Compliance 1. Tony Antoniou, OCBC Bank 2. Imtiaz Khan, Wells Fargo 3. James Lasenby, Best Practice IFA Group 4. Adil Siddiqui, TradeNext 5. Simon Pearse, RateSetter 6. Rinku Sharma, SBI Card (Category E2) Best Head of Financial Crime 1. Colin Ford, Renaissance Capital 2. Geraldine Lawlor, Barclays (Category E3) Best Compliance Officer Conduct Risk 1. James Lasenby, Best Practice IFA Group 2. Alison Verlander, Royal Bank of Scotland 3. Clive Wragg, Legal & General Digital Savings (Category E4) Best AML & Sanctions Professional 1. Nick Wright, Fusion Wealth 2. Neal Dawson, KPMG (Category E5) Best Financial Crime Consultant 1. Annabel Reoch, KPMG 2. Zia Ullah, Eversheds (Category E6) Best Compliance Trainer 1. Emma Radmore, Dentons 2. Gillian Roche-Saunders, Bovill 3. Parminder Kaur, Ernst & Young (Category E7) Best Compliance Consultant Conduct Risk 1. Paul Grainger, Complyport 2. Chris Turner, Best Practice IFA Group 3. Mark Spiers, Bovill
7 (Category E8) Best Compliance Consultant Regulatory Strategy 1. Anthony Coyte, Complyport 2. Gillian Roche-Saunders, Bovill 3. Joe Denny, Complyport 4. Simon Collins, Eversheds 5. Mark Spiers, Bovill 6. Chris Turner, Best Practice IFA 7. Graham Levi-Samper, Complyport (Category E9) Best Regulatory Change Manager 1. Marco Mukherjee, Santander 2. Simon Collins, Eversheds (Category E10) Best IT Support Professional No nominations received. (Category E11) Best Regulatory Lawyer 1. Michael Wainwright, Dentons 2. David Saunders, Eversheds 3. Emma Radmore, Dentons 4. Lionel Woodward, Standard Bank 5. Rosali Pretorius, Dentons (Category E12) Best Recruiter 1. Chris Roots, Black Swan Group 2. Gavin Bonnet, Pure Search 3. Oliver Donovan, Black Swan Group 4. Elizabeth Williams, Black Swan Group 5. Ruth Hand, Black Swan Group 6. Annabel Roberts, Pure Search 7. Alex Hardy, Black Swan Group 8. Matt Simmons, Pure Search (Category E13) Outstanding Young Compliance Professional (aged 35 and under) 1. Leigh Hankin, Bovill 2. Nitesh Palana, PwC 3. Samantha Garrett, Standard Bank 4. Vladislav Piatigorsky, Renaissance Capital
8 (Category E14) Outstanding Female Compliance Professional 1. Alison Verlander, Royal Bank of Scotland 2. Emma Smith, OMAM 3. Gillian Roche-Saunders, Bovill (Category E15) Significant Contribution to Corporate Governance, Risk and Compliance (Category E16) Long and Distinguished Service to Compliance and Regulation 1. Sean Flanagan, Standard Bank 2. Michael Wainwright, Dentons Section E Part Two (For Individuals) (Category HF1) Hall of Fame Lifetime Achievement 1. John Barrass, The Wealth Management Association 2. Yok Wah Tai, Lansdowne Partners
(Category B1) Best Approach to Governance, Risk and Compliance (GRC) Requirements 1. Best Practice IFA Group 2. Kleinwort Benson Bank
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).
PRESS RELEASE. (Category AP2.01) Best AML, Sanctions and Fraud Solutions Winner: Fircosoft Runner-Up: Dow Jones
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