SECTION A INDUSTRY CHOICE Winners determined by industry voting. A01: Most Effective Recruitment Firm Regulatory Compliance
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1 IMPORTANT NOTE: This is the finalised list as at close of nominations on 14 November. No significance should be attached to the order in which candidates appear on this list. If you notice any errors or omissions, please notify us immediately so that we can correct them. Please use Contact form on our website. SECTION A INDUSTRY CHOICE Winners determined by industry voting A01: Most Effective Recruitment Firm Regulatory Compliance Hays Plc Altus Search Black Swan Group A02: Most Effective Recruitment Firm Financial Crime Compliance Hays Plc Goodman Massons A03: Most Effective Recruitment Firm Board Level Appointments Holmes Search A04: Most Effective Recruitment Firm FinTech/RegTech Hays Plc A05: Most Effective Promoter of Gender Equality Deloitte BWB Compliance Dentons
2 A06: Most Promising FinTech/RegTech Firm Welendus ComplyAdvantage Kaizen Reporting C6 Intelligence A07: Most Effective Consultancy/Law Firm Data Protection Womble Bond Dickinson Dentons A08: Most Effective Consultancy/Law Firm Regulatory Work Eversheds BWB Compliance TCC Compliancy Services Addition Compliance Deloitte A09: Most Effective FinTech/RegTech Firm London Stock Exchange UnaVista Recordsure C6 Intelligence Infrasoft Technologies Deloitte A10: Most Effective Training Firm BWB Compliance Enterprise Learning Copyright 2017: The Compliance Register. Website 2
3 SECTION B REGULATED FIRMS B1: Best Arrangements Governance, Risk and Compliance Best Practice IFA Group SBI Card Standard Bank Offshore Fusion Wealth B2: Best Arrangements Financial Crime and Sanctions Compliance Best Practice IFA Group SBI Card Fusion Wealth Deutsche Bank London Copyright 2017: The Compliance Register. Website 3
4 SECTION C SERVICE PROVIDERS C1: Best Consultancy/Law Firm Regulatory Compliance Eversheds Sutherland Dentons Compliancy Services Womble Bond Dickinson C2: Best Consultancy/Law Firm Conduct Risk C3: Best Consultancy/Law Firm GDPR Work C4: Best Consultancy/Law Firm MiFID II Work KPMG FSTP C5: Best Consultancy/Law Firm Financial Crime and Sanctions Womble Bond Dickinson KPMG C6: Best Consultancy/Law Firm FCA/PRA Authorisations Compliancy Services Bovill C7: Best Consultancy/Law Firm P2P Lending/Crowdfunding BWB Compliance Bovill Copyright 2017: The Compliance Register. Website 4
5 C8: Best RegTech Solution SM&CR Redland Business Solutions HRComply C9: Best RegTech Solution EMIR and Regulatory Reporting Winner to be announced on the night. C10: Best RegTech Solution Financial Crime and Sanctions LexisNexis Risk Solutions Infrasoft Technologies C6 Intelligence C11: Best Headhunting Firm Board Level Appointments Black Swan Group C12: Best Financial Crime Intelligence & Research Data Winner to be announced on the night. C13: Best Recruitment Firm Compliance & Managerial Best Practice IFA Group Black Swan Group C14: Best Regulatory Reporting Quality Assurance Provider Winner to be announced on the night. Copyright 2017: The Compliance Register. Website 5
6 SECTION D TEAMS D1: Best Compliance Team FinTech Firms Infrasoft Technologies ComplyAdvantage D2: Best Compliance Team RegTech Firms D3: Best Compliance Team Regulated Firms Best Practice IFA Group Deutsche Bank London SBI Card Aberdeen Standard Investment Limited D4: Best Legal Team FinTech/RegTech Firms D5: Best Legal Team Regulated Firms Copyright 2017: The Compliance Register. Website 6
7 SECTION E Part One INDIVIDUALS E1-E8: Best Compliance Officer Adil Siddiqui, ThinkMarkets Rinku Sharma, SBI Card Stephen Mckeller, Ebanx E9: Best Head of Financial Crime Compliance Paul Holland, Hyperion Insurance Group Dr. Stephen Strickland, Deutsche Bank E10: Most Outstanding Female Compliance Professional Sharon Gaughan, Bank Sepah International Donna Curtis, Standard Bank Alison Verlander, Nationwide Anupama Putrevu, TransferTo E11: Most Outstanding Compliance Consultant Ben Mason, Compliancy Services Michael Booth, Eversheds Sutherland E12: Most Outstanding Regulatory Lawyer David Saunders, Eversheds Emma Radmore, Womble Bond Dickinson Daren Allen, Dentons E13: Most Outstanding Compliance Trainer Winner to be announced on the night. E14: Most Outstanding Recruiter Lawrence Watson, Hays plc Paul Geist, Matthew Pollard, Goodman Masson Alex Hardy, Black Swan Group Copyright 2017: The Compliance Register. Website 7
8 E15: Young Compliance Professional of the Year (aged 35 and under) Lawrence Wiseman, Global Banking & Markets, HSBC Amer Bhatti, Welendus Osita Egbubine, Compliancy Services Louise Skilton, ThinkMarkets James Nurse, WorldFirst SECTION E Part 2: HALL OF FAME LIFETIME ACHIEVEMENT Winners to be announced on the night. Copyright 2017: The Compliance Register. Website 8
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