2006 Winners
2008 Compliance Officer of the Year | |||
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WINNER Rajiv Vyas AXA Rosenberg Investment Management |
Supported by: |
Nominated:
Rajiv Vyas, AXA Rosenberg Investment Management
Tracey Pollock, GE Capital Solutions Kay Leslie, Pink Home Loans |
2008 Young Compliance Officer of the Year | |||
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WINNER Oonagh McKinley-Hutchinson Bank of Tokyo-Mitsubishi UFJ |
Supported by: |
Nominated:
David Feldman, Illium Managing Agency Ltd
Oonagh McKinley-Hutchinson, The Bank of Tokyo-Mitsubishi UFJ Caroline Scott, Gulf International Bank (UK) Ltd |
2008 Money Laundering Reporting Officer of the Year | |||
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WINNER Clive Shelton IFDS |
Supported by: |
Nominated:
Clive Shelton, IFDS
Steven Judge, Tradeindex Ben Hur, NIBC Bank |
2008 Award for Outstanding Long-Term Service to the Compliance Industry | |||
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WINNER Bob Upton Lloyds TSB |
Nominated:
Arthur Selman, Consultant
Ross Maclean, GLG Partners Bob Upton, Lloyds TSB |
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2008 Most Effective Compliance Trainer at a Regulated Firm | |||
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WINNER Scott Morris UBS |
Nominated:
Maire Gibson, Standard Bank Plc Richard Mahon, Aon Consulting Scott Morris, UBS Investment |
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2008 Trade Association Personality of the Year | |||
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WINNER Simon Hills British Bankers' Association |
Nominated:
Simon Hills, British Bankers' Association Ashley Holmes (posthumously), Finance & Leasing Association Anthony Belchambers, The Futures and Options Association |
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2008 International Compliance Personality of the Year | |||
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WINNER Anthony Belchambers Futures and Options Association |
Supported by: |
Nominated:
David DeMuro, Lehman Brothers Inc. Anthony Belchambers, The Futures and Options Association Sarah Watts, Dubai Mercantile Exchange Limited |
2008 Best Regulatory Law Firm or Lawyer of the Year | |||
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WINNER Simon Morris CMS Cameron McKenna |
Nominated:
CMS Cameron McKenna (Simon Morris) Clifford Chance (Nick O'Neil/Dermot Turing for MiFID Connect) Denton Wilde Sapte (Regulation Practice) |
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2008 Best Regulatory Accountancy Firm of the Year | |||
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WINNER Moore Stephens |
Nominated:
Moore Stephens BDO Stoy Hayward Grant Thornton |
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2008 Most Practical Consulting Firm | |||
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WINNER Investit |
Supported by:
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Nominated:
IBM The Consulting Consortium Investit |
2008 Best Technology Solution | |||
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WINNER Aquin |
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Nominated:
Aquin (MIG21)
Orchestria (Bo Manning) Tonbeller AG (Paul Hamilton) Verifile Limited (Eyal Ben-Cohen) |
Complinet's Ten Year Anniversary Special Award — 2008 Complinet Personality of the Decade | |||
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WINNER John Tattersall PricewaterhouseCoopers |
Supported by: |
Nominated:
Angela Knight, British Bankers' Association
Peter Beales, London Investment Banking Association David Kenmir, Financial Services Authority John Tattersall, PwC |
