3rd Compliance Awards

17 January 2008
Grosvenor House, Park Lane, London

2005 Winners

Products Title

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
Services Title

Most Cost-Effective Compliance Technology Provider

WINNER Coversure

Award for Provision of Practical Compliance Advice by a Law Firm

WINNER Freshfields

Most Influential Trade Association

WINNER LIBA

Most Practical Consulting Firm

WINNER                FSA Solutions                
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