Two flagship editions. One global standard. The GRC & Financial Crime Prevention Awards & Summit convenes regulators, bankers, fintech leaders and compliance professionals in Nairobi and London to raise the bar for governance, risk and integrity worldwide.
Choose your edition. Each brings the full Awards & Summit experience — a morning of rigorous dialogue and an evening of well-earned recognition — tailored to its region's regulatory landscape.
A transparent, four-stage journey applied consistently across both editions — combining public voice with independent, conflict-free judging.
Individuals and organisations across all sectors are nominated for recognition across the six award pillars.
The public votes; the top 5 per category by public vote proceed to independent judging. One vote per person per category.
Judges score each shortlisted nominee against published, sector-specific criteria — without conflict, bias or visibility of other scores.
The top 3 finalists per category are recognised at the black-tie Gala; only the winner is revealed on the evening.
Banks, microfinance, fintech, insurance and asset management leading on AML/CFT and GRC.
Energy, engineering, manufacturing, healthcare, aviation, telecoms, legal, agriculture & public sector.
Influencers, FinCrime and GRC leaders, cyber champions, auditors and rising stars.
Recognising women advancing excellence and equity across the profession.
Reporters, publications, broadcasters and digital media advancing the conversation.
Training, advisory, RegTech and recruitment providers — plus the Lifetime Achievement Award.
Lifetime Achievement · 2025
GRC & FinCrime Influencer · 2025
Governance Leadership · 2025
Risk Leadership · 2025
Honouring the individuals and organisations recognised across previous editions of the GRC & Financial Crime Prevention Awards.
Cast your vote in the Africa Edition, reserve your place in Nairobi, register interest for London, or partner with us as a sponsor.