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...
Topic: Senior Management Certification Regime, & Ring Fencing FIs Against Financial Crime and Conduct Risks and Restoring Confidence in the Market/Public.
Learn MoreThe 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.
Registrar/CEO - ACGPN
Lawyer
s CEO - ACTIV
Registrar - Landmark University
HR & Business Consultant - Tandem Limited
Audit Executive & Finance Expert
Business and Finance Leader
Senior KYC Consultant
Founder - HRwithEM
Associate Member - NIM & RIMAN
Barrister
General Manager, Risk Mgt. at MTN Nigeria
