RAW 2021 Awards 

Wednesday 17 November 2021
6pm - 9pm HKT

Register Now

After a year of lockdowns and lets be honest - going to work in our PJs as we all worked from home - its time to now dust off the glad rags and have a real party!!!

Some people think working in Compliance or being a Compliance Officer is boring - but what they don't realize is that we are actually some of the most fun people in the business and this will be a night to remember! We also do incredible work that makes a difference.

This will be hosted virtually, but being virtual will not stop us enjoying ourselves!!!

Nominations are open - start voting for your favourite compliance person and Tickets are now available - reserve your seat now!

​Please share on social media so all the great people we know get the recognition they deserve wherever they are in the world!

VOTE HERE

Get your tickets

 Award Categories

1. Group 1​ - Individuals
   1. Newcomer of the year
   2. Rising star of the year
   3. Public Side Advisory Compliance Officer of the year
   4. Private Side Advisory Compliance Officer of the year
   5. Research Compliance Officer of the year
   6. Compliance officer of the year
   7. Chief Compliance officer of the year
   8. Compliance influencer of the year
   9. Compliance mentor of the year
   10. Compliance innovator of the year
   11. Best Compliance trainer of the year
   12. Recognition for Paying it Forward – Integrity Award
   13. Lifetime Achievement award (excellency in Compliance Community

1. Group 2 - Firms/Vendors​
   1. Compliance firm of the year – Trainings
   2. Compliance firm of the year – Investigations
   3. Compliance firm of the year – Fintech/Regtech
   4. Compliance firm of the year – Advisory and Remediation
   5. Compliance firm of the year – Licensing and Approvals
   6. Compliance firm of the year – Paying it Forward
   7. Compliance firm of the year – Screening Solutions
   8. Compliance firm of the year – Transaction Monitoring
   9. Compliance firm of the year – Trade and Maritime

Group 3 - In House Teams

1. KYC team of the year
2. Control Room of the Year
3. Regulatory Compliance Team of the year
4. Financial crime compliance team of the year
5. Compliance training program of the year
6. Compliance Team of the year (Private Banking)
7. Compliance Team of the year (Asset Management)
8. Compliance Team of the year (Investment Banking)
9. Compliance Team of the year (Fintech)
10. Compliance Team of the year (Crypto)
11. Compliance Team of the year (Brokerage)
12. Compliance Team of the year (Commercial Bank)
13. Compliance Team of the year (Merchant Bank)

​Group 4 - Projects and Programmes
​1. Regtech innovation and adoption project of the year