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8th Nov 2024
GRC & FinCrime

Prevention Awards & Summit

We pride ourselves in celebrating Governance, Risk Management, Compliance and Financial Crime Prevention wins of businesses across the globe.

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8th Nov 2024
GRC & FinCrime

Prevention Awards & Summit

We pride ourselves in celebrating Governance, Risk Management, Compliance and Financial Crime Prevention wins of businesses across the globe.

img img
8th Nov 2024
GRC & FinCrime

Prevention Awards & Summit

We pride ourselves in celebrating Governance, Risk Management, Compliance and Financial Crime Prevention wins of businesses across the globe.

img img
8th Nov 2024
GRC & FinCrime

Prevention Awards & Summit

We pride ourselves in celebrating Governance, Risk Management, Compliance and Financial Crime Prevention wins of businesses across the globe.

img img
8th Nov 2024
GRC & FinCrime

Prevention Awards & Summit

We pride ourselves in celebrating Governance, Risk Management, Compliance and Financial Crime Prevention wins of businesses across the globe.

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VOTING CLOSED FOR GRC FINANCIAL CRIME PREVENTION AWARDS 2024

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About the Awards

Celebrating Excellence and Achievements Attained in the GRC and Financial Crime Prevention Space.

The Organizers of this awards are advocates for effective Governance, Risk & Compliance system in organisations and a promoter of Anti-Money Laundering and Counter-Terrorism Measures hence the reason for coming up with an initative (GRC & Financial Crime Prevention Awards) to recognize individuals and organisations across the various industries in Nigeria and the United Kingdom who have been outstanding and have demonstrated expertise in this field.

The GRC & Financial Crime Prevention Annual Awards was created to recognise outstanding contributions by individuals and companies to the development, understanding, or implementation of GRC systems in Nigeria and the...

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Event schedule

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23rd July. 2024

GRC Mid-Year Summit 2024

Topic: Fortifying Corporate Integrity: Strategies for Navigating Conflict, Corruption, and Cybersecurity Challenges Through Robust Governance and Data Security".

Learn More
22nd July 2024 - 21st Aug. 2024

Nomination/Voting Process

1st Oct,2024 - 31st Oct. 2024

Notification of Shortlisted Nominees

1st Oct. 2024 - 15th Oct. 2024

Shortlisting and Judging Process

The Votes are counted inorder to shortlist top 3 nominees under every category. Afterwhich, further screening and examination is done by the Judges to select the winners.

Meet the Awards Judges

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OluFemi Mosaku-Johnson

Registrar/CEO - ACGPN

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Kenneth Oguzie

s CEO - ACTIV

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Adefunke Fola Oyinloye(MILR, MCIPM, MNIM)

Registrar - Landmark University

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Gbubemi Atimomo (SHRM- SCP, SPHRi)

HR & Business Consultant - Tandem Limited

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Temitope Yusuff

Business and Finance Leader

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Olumide Ajayi

Senior KYC Consultant

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Emmanuel Michael (SPHRi)

Founder - HRwithEM

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Bola Segun-Peter

Associate Member - NIM & RIMAN

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Barr. Adedayo Adeyemi

Barrister

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Esosa Balogun (BSc, FCA, CCSA, CRMA, CIA, MBA)

General Manager, Risk Mgt. at MTN Nigeria

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Ebuwa (Osawe) Babajide B.Sc., FCA, MBA, SHRM-CP

B.Sc., FCA, MBA, SHRM-CP

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Dr. Sunny Ukeachu

He is currently the Founder and Group CEO of Mitiget

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Adedoyin Odunfa

Founder/CEO at Digital Jewels Africa. CGEIT, CISSP, CISM, ISO27001LA, PMP. MBA (IT&M)

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Olalekan Olatunji

Vice President, Global AML Audit & Regulatory Compliance Testing

Our Sponsors

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