RAW 2021 Awards 

After a year of lockdowns and global challenges, the financial services industry has continued to make an impact supporting business and economies. 

These prestigious awards will bring together and recognise the amazing people and organisations in our industry, who have worked tirelessly throughout the year to improve our industry and make a difference. 

​Our esteemed panel of judges, comprised of recognised industry leaders, will recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape.

 Award Categories

1. Group 1​ - Individuals
   1. Newcomer of the year
   2. Rising star of the year
   3. One to watch
   4. Compliance officer of the year
   5. Chief Compliance officer of the year
   6. Compliance influencer of the year
   7. Compliance mentor of the year
   8. Impactful Change in Industry 
   9. Significant Contribution Award
      
   10. Diversity Award 
   11. Lifetime Achievement award (excellency in Compliance Community

1. Group 2 - Firms/Vendors​
   1. Financial Crime Publication of the year 
   2. Regulation News provider of the year 
   3. ​Compliance firm of the year – Trainings
   4. Compliance firm of the year – Crypto
   5. Compliance firm of the year – KYC
   6. Compliance firm of the year – Advisory and Remediation
   7. Compliance firm of the year – Licensing and Approvals
   8. Compliance firm of the year – Paying it Forward
   9. Compliance firm of the year – Transaction Monitoring

Group 3 - In House Teams

1. KYC team of the year
2. Regulatory Compliance Team of the year
3. Financial crime compliance team of the year
4. Compliance training program of the year​

​Group 4 - Projects and Programmes

1. ​Regtech innovation and adoption project of the year
2. Compliance Event of the year 
3. Compliance podcast of the year