Know-your-customer (KYC) teams are at the forefront of the fight against dirty money and financial crime.
This award will go to the KYC team whose due diligence efforts exceed regulatory requirements and have worked tirelessly to prevent money laundering and other financial risks.
Judges will look for KYC teams who can demonstrate the effectiveness of their work in identifying the risks associated with customers.
This award will celebrate the compliance and ethics programme that helps a business meet legal requirements, act with integrity in relation to all stakeholders, and succeed and grow in a sustainable and responsible way. Judges will look for evidence of an effective compliance and ethics programme ...
Much still needs to be done to end slavery—and bold individuals and businesses are working hard to eliminate forced labour from their supply chains and empower the victims of slavery. This award will celebrate those who most effectively champion the fight against modern slavery. Judges will ...
With scams and cybercrime booming, particularly since the pandemic, consumers and businesses need clear guidance on how to spot and prevent fraud. This award will go to the people behind the fraud awareness campaign. Judges will look for a smart and innovative campaign that has had a ...
Risk is everyone’s business—from the companies pursuing their objectives to the individuals and society at large who must be protected from harm. The Risk Hero Award will recognise the individual who champions the importance of risk awareness and management. Judges will look for the person whose ...
Until environmental, social and governance (ESG) reporting becomes mandatory across all sectors and metrics, many responsible and far-sighted companies are leading the way by voluntarily reporting ESG metrics. This award will celebrate the AIM company most committed to the ESG agenda. Judges will look for an AIM ...
The transition to “net zero” carbon emissions among businesses is among the most important environmental shifts of a generation. This award will recognise the companies most dedicated to transitioning to net zero emissions in a meaningful and sustainable way. Judges will look for organisations that can demonstrate ...
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