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...
We are excited to introduce the first-ever UK & Ireland GRC & Financial Crime Prevention Awards & Summit 2025, a groundbreaking event dedicated to recognizing excellence and innovation in Governance, Risk, Compliance (GRC), and Financial Crime Prevention.
This inaugural event will bring together leading professionals, regulators, policymakers, and organizations across Europe and the UK to address emerging risks, evolving regulations, and the latest advancements in financial crime prevention.
Topic: Fortifying Corporate Integrity: Strategies for Navigating Conflict, Corruption, and Cybersecurity Challenges Through Robust Governance and Data Security".
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.
Senior KYC Consultant
General Manager, Risk Mgt. at MTN Nigeria
Registrar - Landmark University
Registrar/CEO - ACGPN
He is currently the Founder and Group CEO of Mitiget
HR & Business Consultant - Tandem Limited
Business and Finance Leader
Associate Member - NIM & RIMAN
Barrister
Founder/CEO at Digital Jewels Africa. CGEIT, CISSP, CISM, ISO27001LA, PMP. MBA (IT&M)
INTERNATIONAL SCHOLAR + Multiple Professional Skills
Governance, Risk & Compliance (GRC) Specialist
Managing Director @ Creditville Group (MFB)
Technology Leader | Optimization Strategist
s CEO - ACTIV
Inspirer | Encourager | Global Speaker | Strategic Copywriter
Vice President, Global AML Audit & Regulatory Compliance Testing
B.Sc., FCA, MBA, SHRM-CP
Founder - HRwithEM
