The Compliance Excellence Awards were established to recognize and celebrate these hidden heroes. These awards honor individuals and teams who demonstrate exceptional commitment to compliance, champion best practices, and drive a culture of ethical conduct across the region. Their dedication not only safeguards their organizations but also uplifts the broader community by setting benchmarks for excellence.
This initiative is more than just recognition—it is a celebration of resilience, innovation, and leadership in compliance. It is our way of shining a spotlight on those who work tirelessly behind the scenes to ensure that doing the right thing is not just a policy, but a practice.
Meet the judges for the Corporate Compliance Awards
- Mr. Peter Odedina, Group Chief Risk & Compliance officer, Airtel Africa
- السيد إلفيس أنجيمبيالرئيس العالمي للتحقيقات ABB Electrification
- السيد توميل دي سيلفا سيزار, Co-Founder and Co-Chairman, Meaca
- Mr. Martins Ogbolu, Executive Head of Compliance, Vodacom South Africa
Meet the judges for the Financial Services Compliance Awards
- السيد كريستوس خريستوس خريستو, Director of Compliance, شركة اللولو المالية القابضة المحدودة
Corporate Compliance Awards
Best Compliance Program
- Best Due Diligence Program
- Best Anti-Bribery & Corruption Program
- Best Sanction Compliance Program
- Best Export/Trade Compliance Program
- Best Ethics & Integrity Program
Best Compliance Individuals/Team
- Best Compliance Team
- Best Chief Compliance Officer
Financial Institutions Compliance Awards
Best Compliance Program
- Best Anti-Bribery & Corruption Program
- Best Ethics & Integrity Program
- Best AML Compliance Program
- Best KYC Compliance Program
Best Compliance Individuals/Team
- Best Compliance Team
- Best Chief Compliance Officer
For any support required with your awards submission, please don’t hesitate to reach out to us on awards@me-aca.com
Ceremony Agenda and Timings
18:30 – 19:30 Drinks Reception, Alcoholic and non-alcoholic drinks
19:30 – 19:40 Main hall: Welcome and Opening Remarks
19:40 -19:50 Keynote Speech
19:50 – 20:20 First Set of Awards
20:20 – 20:35 Entertainment Break
20:35 – 21:05 Second Set of Awards
21:05 – 22:05 Dinner Table d’hôte
22:05 – 22:15 Keynote Speech
22:15 – 22:30 Third Set of Awards
22:30 – 22:50 Final Entertainment Segment
22:50 – 23:00 Closing Remarks and Thank You
23:00 – 01:00 Networking or After-Party
01:00 Carriages
To express interest in becoming a sponsor for this prestigious awards ceremony, please contact Mr. Reyhan Perera at reyhan.perera@nielsonsmith.com
Pricing
TBC
المكان
The St. Regis Dubai, The Palm, The Palm Jumeirah – Dubai – United Arab Emirates
Attending the Event?
If you’re interested in securing your attendance tickets for the event, please reach out to us directly. Our team can provide you with all the necessary information regarding ticket availability and the booking process.
For all ticket-related inquiries, please contact us via email at:
info@nielsonsmith.com
المعلومات
Confidentiality: All entries are treated with strict confidentiality. Do not include proprietary or sensitive information unless essential.