Compliance Officer of the Year |
| WINNER |
Helen O' Rourke, JP Morgan |
Young Compliance Officer of the Year |
| WINNER |
Lynn Vu, UFG |
Award for Outstanding Contribution as MLRO/MLPO |
| WINNER |
Antony Whitehouse, WestLB |
Award for Outstanding Long-Term Service to the Compliance Industry |
| WINNER |
John Bennett, Deutsche |
Most Innovative Approach to a Compliance Problem |
| WINNER |
Citigroup GTS EMEA Compliance |
Most Effective Compliance Trainer at a Regulated Firm |
| WINNER |
Fiona Malone, JP Morgan |
Most Constructive Contribution to Regulatory Reform |
| WINNER |
Theresa Villers, MEP |