The GRC & FinCrime Prevention...

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  • By Admin

    June 11, 2025

The GRC & FinCrime Prevention Awards

We are excited to announce that the voting platform for the 2025 GRC (Governance, Risk, and Compliance) & FinCrime Awards will be live soon!

The GRC & FinCrime Prevention Awards is an initiative set out to champion effective Governance, Risk Management, and Compliance practices across all sectors. We also advocate for robust anti-money laundering and counter-terrorism measures. This initiative aims to honor outstanding professionals and organizations across various industries in Africa and Europe, who have demonstrated exceptional expertise, courage, excellence and achievements in these areas.

Your active involvement and support will be crucial in recognizing and honoring the outstanding achievements within the industry.

Your participation will contribute to determining the deserving winners who have demonstrated excellence, innovation, and leadership in the fields of GRC and financial crime prevention.

Thank you for your participation and support as you anticipate

#Advisory #Regulatorybodies #FIMC #sanctionscompliance #scanning #FITC
#Nigeria #commercialbanks #compliance #management #SEC #FMAN #CIS #business #africa #investmentbanking #nfiu #efcc #antibribery #centralbankofnigeria #riskeducator #mitiget #NAICOM #regtech #suptech 
#management #SEC #FMAN #CIS #business #africa #europe

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