2008 winners
- 2008 Compliance Officer of the Year
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Winner
Rajiv Vyas AXA Rosenberg Investment Management
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Nominated
- Rajiv Vyas, AXA Rosenberg Investment Management
- Tracey Pollock, GE Capital Solutions
- Kay Leslie, Pink Home Loans
- 2008 Young Compliance Officer of the Year
-
Winner
Oonagh McKinley-Hutchinson Bank of Tokyo-Mitsubishi UFJ
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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
-
Winner
Clive Shelton IFDS
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Nominated
- Clive Shelton, IFDS
- Steven Judge, Tradeindex
- Ben Hur, NIBC Bank
- 2008 Award for Outstanding Long-Term Service to the Compliance Industry
-
Winner
Bob Upton Lloyds TSB
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Nominated
- Arthur Selman, Consultant
- Ross Maclean, GLG Partners
- Bob Upton, Lloyds TSB
- 2008 Most Effective Compliance Trainer at a Regulated Firm
-
Winner
Scott Morris UBS
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Nominated
- Maire Gibson, Standard Bank Plc
- Richard Mahon, Aon Consulting
- Scott Morris, UBS Investment
- 2008 Trade Association Personality of the Year
-
Winner
Simon Hills British Bankers' Association
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Nominated
- 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
-
Winner
Anthony Belchambers Futures and Options Association
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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
-
Winner
Simon Morris CMS Cameron McKenna
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Nominated
- 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 of the Year
-
Winner
Moore Stephens
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Nominated
- Moore Stephen
- BDO Stoy Hayward
- Grant Thornton
- 2008 Most Practical Consulting Firm
-
Winner
Investit
-
Nominated
- IBM
- The Consulting Consortium
- Investit
- 2008 Best Technology Solution
-
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
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Nominated
- Angela Knight, British Bankers' Association
- Peter Beales, London Investment Banking Association
- David Kenmir, Financial Services Authority
- John Tattersall, PwC
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