Thomson Reuters | Complinet Announces 6th Annual Compliance Award Winners

LONDON – 16 November 2010 – Complinet, a leading provider of connected risk, regulatory and compliance solutions and part of the Thomson Reuters Governance, Risk and Compliance unit, today announced the winners of its 6th annual compliance awards.

The winners were presented their trophies last night at the awards ceremony held at the Dorchester in Mayfair, London.

2010 Chief Compliance Officer of the Year:

• Winner - Gill Clarke, Chief Compliance Officer, Close Asset Management Ltd

2010 Compliance Officer of the year:

• Winner - John Ryan, Compliance Officer, BNP Paribas

2010 Young Compliance Officer of the year:

• Winner - David Churton, Head of EMEA Sales & Trading Compliance, Morgan Stanley
• Highly Commended - Ifeanyi Uyanneh, Compliance Officer, Affinion International Limited

2010 Money Laundering Reporting Officer of the Year:

• Winner - Jason Rickards, Financial Crime Officer, Intrinsic Financial Services
• Highly Commended - Nicola Webb, Money Laundering Reporting Officer, Syndicate Asset Management PLC

2010 Personality of the Year:

• Winner - Steve White, Head of Compliance and Training, British Insurance Brokers' Association

2010 Outstanding Long-Term Service to the Compliance Industry:

• Winner - Alan Greatbatch, Head of Country Compliance – Europe, Standard Chartered

2010 Most Effective Compliance Training at a Regulated Firm:

• Winner - Steve Fairclough, Head of Compliance Training Global Compliance, Northern Trust

2010 Compliance Innovator of the Year:

• Winner - Deutsche Bank

2010 Best Regulatory Law Firm or Lawyer of the Year:

• Winner - Tony Woodcock, Partner and Head of the Regulatory Litigation Group, Stephenson Harwood Limited

2010 Best Consulting Firm of the year:

• Winner - Moore Stephens LLP
• Highly Commended - Complyport Limited

2010 Outstanding Achievement Award:

• Winner - Loretta Minghella

David Craig, president of the Thomson Reuters Governance, Risk and Compliance business said, “This annual awards ceremony continues to recognize the talent within the compliance industry and is a necessary part of celebrating the culture of compliance. We are very excited to be at the forefront of an industry that is converging both in terms of how the various capabilities and obligations integrate and how this affects the roles that our clients have. Thomson Reuters will continue to focus on and invest in these champions of the industry, and has a commitment to building global solutions that will dynamically connect business transactions, strategy and operations to the ever-changing regulatory environment, giving our clients the knowledge to act.”