APS Bank is pleased to announce that its Financial Crime Compliance team has been shortlisted as a nominee for the International Compliance Association (ICA) Awards, in the category of ‘Best Compliance Team’. The ICA Awards showcase the very best individual talent and wider organisational achievements and recognises the outstanding achievements, innovation, and teamwork in financial crime and regulatory compliance. The Awards ceremony will be held on 19 May 2022 at The Oval, London and via live stream.
Cynthia Borg, Head of Financial Crime Compliance at APS Bank commented, “We are truly honoured to have been nominated in this category and I would like to thank each person within the team for their passion, hard work and dedication. Regardless of whether or not we win the award, we will continue to evolve and improve our operations to take the Financial Crime Compliance within APS Bank to the next level.”
