Risk & Compliance Champion
Zenith Bank
Risk & Compliance Educator
Access Bank
Anti-Bribery & Corruption
Stanbic IBTC Bank Ltd.
Fraud Prevention
Guaranty Trust Bank
Fraud Prevention
AXA Mansard Insurance Plc
Visionary Awards
Guaranty Trust Bank
GRC Employer of the Year
Sterling Bank Plc
AML Employer of the Year
Sterling Bank Plc
Risk management Team of the Year
Access Bank
Chief Compliance Officer of the year
Citibank Nigeria plc
Compliance Team of the Year
Zenith Bank
Chief Risk Officer of the Year
Guaranty Trust Bank
MLRO or Head of Anti-Financial Crime of the Year
Zenith Bank
GRC Employer of the Year
AIICO Insurance Plc
Chief Risk Officer of the Year
AXA Mansard Insurance Plc
GRC Employer of the Year
Interswitch
AML Employer of the Year
Interswitch
Chief Compliance Officer of the year
Opay
Chief Risk Officer of the Year
Opay
GRC Employer of the Year
Accion Microfinance Bank
AML Employer of the Year
Accion Microfinance Bank
Chief Compliance Officer of the year
Accion Microfinance Bank
Chief Risk Officer of the Year
Accion Microfinance Bank
GRC Employer of the Year
Chapel Hill Denham Management Ltd
AML Employer of the Year
ARM Investment Managers Ltd
Chief Compliance Officer of the year
Stanbic IBTC Asset Management Ltd
Chief Risk Officer of the Year
ARM Investment Managers Ltd
GRC Employer of the Year
Stanbic IBTC Pension Managers Ltd
AML Employer of the Year
ARM Pension Managers Ltd
Chief Compliance Officer of the year
ARM Pension Managers Ltd
Chief Risk Officer of the Year
ARM Pension Managers Ltd
GRC Woman of the Year
Funmi Ekundayo
Financial Crime Prevention Woman of the Year
Chinelo Ubah
GRC & Anti-financial Crime Reporter of the year
David Hundeyin
GRC & Anti-financial Crime TV Programme/Stations of the year
Channels TV
Best GRC & Financial Crime Prevention Advisory Service
KMPG
Best GRC & Financial Crime Prevention Recruitment & Talents Firm
Jobberman
Best GRC Solution Provider of the Year
Digital Jewels
Best Financial Crime Prevention Solution Provider of the Year
Youverify
Best GRC Training Provider of the Year
Lagos Business School
Best Financial Crime Prevention Training Provider of the Yea
ACFCS Nigeria Chapter
Governor of the Year
Gov. Seyi Makinde
