Celebrating excellence in compliance and financial crime prevention, this is the only cross-sector awards in the UK. Recognising compliance and financial crime teams and individuals it is hosted by the International Compliance Association, the ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams which go over and above to collaborate, innovate and raise standards across the globe. They promote best practice, champion the profession, and highlight the importance of compliance and financial crime prevention in today’s fast- changing environment. Celebrating people making a difference in compliance and best practice to inspire us all.

Submissions by 17^th January 2024

Shortlist will be announced on 31^st March 2025

Awards ceremony: 26^th June 2025

Westminster Park Plaza, London

Free to enter

ICA Compliance Awards (int-comp.org)

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