4th Compliance Awards

17 January 2008
Grosvenor House, Park Lane, London

2008 Shortlists

Individual Awards

2008 Compliance Officer of the Year
Rajiv Vyas, AXA Rosenberg Investment Management Tracey Pollock, GE Capital Solutions Kay Leslie, Pink Home Loans	Sponsored by
2008 Young Compliance Officer of the Year
David Feldman, Illium Managing Agency Ltd Oonagh McKinley-Hutchinson, The Bank of Tokyo-Mitsubishi UFJ Caroline Scott, Gulf International Bank (UK) Ltd	Sponsored by
2008 Money Laundering Reporting Officer of the Year
Clive Shelton, IFDS Steven Judge, Tradeindex Ben Hur, NIBC Bank	Sponsored by
2008 Award for Outstanding Long-Term Service to the Compliance Industry
Arthur Selman, Consultant Ross Maclean, GLG Partners Bob Upton, Lloyds TSB
2008 Most Effective Compliance Trainer at a Regulated Firm
Maire Gibson, Standard Bank Plc Richard Mahon, Aon Consulting Scott Morris, UBS Investment
2008 Trade Association Personality of the Year
Simon Hills, British Bankers' Association Ashley Holmes (posthumously), Finance & Leasing Association Anthony Belchambers, The Futures and Options Association
2008 International Compliance Personality of the Year
David DeMuro, Lehman Brothers Inc. Anthony Belchambers, The Futures and Options Association Sarah Watts, Dubai Mercantile Exchange Limited
Back to Top Services
2008 Best Regulatory Law Firm or Lawyer of the Year
CMS Cameron McKenna (Simon Morris) Clifford Chance (Nick O'Neil/Dermot Turing for MiFID Connect) Denton Wilde Sapte (Regulation Practice)
2008 Best Regulatory Accountancy Firm or Accountant of the Year
Moore Stephens BDO Stoy Hayward Grant Thornton
2008 Most Practical Consulting Firm
IBM The Consulting Consortium Investit	Sponsored by
2008 Best Technology Solution
Aquin (MIG21) Orchestria (Bo Manning) Tonbeller AG (Paul Hamilton) Verifile Limited (Eyal Ben-Cohen)	Sponsored by
Complinet's Ten Year Anniversary Special Award
2008 Complinet Personality of the Decade Angela Knight, British Bankers' Association Peter Beales, London Investment Banking Association David Kenmir, Financial Services Authority John Tattersall, PwC	Sponsored by