7th Annual Compliance Awards Nominees Short List Announced by Thomson Reuters GRC
London, Oct. 11, 2011 – Thomson Reuters Governance, Risk and Compliance today announced the short list of nominees for its 7th Annual Compliance Awards. A record number of entries were received this year – more than 150 across 10 award categories.
The Annual Compliance Awards were created in 2004 to recognise the successes and achievements of compliance professionals from across the financial services industry and supporting professional services firms who safeguard the integrity of their businesses, and position them for continued growth and success.
The 7th Annual Compliance Awards will be presented on 17 November 2011 in a ceremony at the Dorchester, Park Lane, London.
The shortlist of 2011 Annual Compliance Award nominees is as follows:
2011 Compliance Officer of the Year
2011 Chief Compliance Officer of the Year
2011 Young Compliance Officer of the Year
2011 Money Laundering Reporting Officer of the Year
2011 Compliance Personality of the Year
2011 Outstanding Long-term Service to the Compliance Industry
2011 Most Effective Compliance Training in a Regulated Firm
2011 Compliance Innovator of the Year
2011 Best Regulatory Law Firm of the Year
2011 Best Consulting Firm of the Year
Sponsors for the event include: BPP, the Institute of Money Laundering Prevention Officers (IMLPO), Barclay Simpson, Compliance Recruitment Solutions, Enterprise Learning and Robert Walters. Peter Haines, managing director of Peter Haines Compliance Consultancy, a former senior regulator and practitioner, will serve as master of ceremonies for the evening.
For more information, go to: http://www.complianceawards.co.uk
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