Industry | 2009.10.13
Complinet’s 5th Annual Compliance Awards
LONDON--(BUSINESS WIRE)--Complinet, the leading provider of connected compliance solutions to the global financial services industry, has closed the nominations for their fifth annual awards dinner with a record level of entries and votes from the industry. The short-list of nominees is as follows: 2009 Money Laundering Reporting Officer of the Year Fiona Cole, MLRO, ING Bank NV Chris Leatherland, Head of Financial Crime and MLRO, Santander Cards (formerly GE Capital Bank) Lesley Kelvey-Towel, M
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