Welcome

Dear Compliance Professional,

We are delighted to present our 5th Annual Compliance Awards.

Already established as the premier event in the compliance year, the 2009 Awards will be held at Grosvenor House, Park Lane, London on Monday, 9 November 2009. The 2008 Awards were a huge success. More than 350 industry luminaries saw the Financial Services Authority's Dan Waters, a very natural master of ceremonies, reveal the category winners.

The main categories for the awards this year are Compliance Officer of the Year, Chief Compliance Officer of the Year, MLRO of the Year, Young Compliance Officer of the Year, Compliance Trainer of the Year, and Outstanding Long-Term Service to the Compliance Industry. The lavish dinner and awards ceremony will be supported by witty guest speakers and some lively post-dinner entertainment by comedian Alexander Armstrong.

This event was postponed due to the unprecedented changes in global financial services, as our clients communicated that the timing just wasn’t right. Now in the post-crash world, we and the compliance community feel it’s important to generously support those compliance professionals who have worked so diligently and intensely throughout the year.

Nominations are now open and we hope that you put forward all of those who deserve special credit for establishing compliance practitioners in financial services as the regulatory backbone of the most successful organisations.

For the discerning compliance professional there is no better way to celebrate another eventful year than by attending Complinet's 5th Annual Compliance Awards.

We are very pleased to be hosting this important industry event and hope that we will see you and your colleagues there.

Best wishes

Alex Viall

Co-Founder, Group Executive

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Winners
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