• ABOUT US

  • FINCRIME & FRAUD PREVENTION AWARDS

    The FinCrime and Fraud Prevention Awards were launched to shine a spotlight on the extraordinary individuals, teams and companies working tirelessly to protect businesses and society from the devastating impact of financial crime and fraud.

    In an age where threats are constantly evolving, from sophisticated fraud networks to cyber-enabled scams, the need to prevent, detect and disrupt financial crime has never been greater. Every day, thousands of dedicated professionals stand on the front line, innovating, collaborating and pushing boundaries to safeguard our financial ecosystem.

    Yet, too often, their achievements go unseen outside their organisations. These awards were created to change that.

    We believe that recognising excellence is more than just handing out trophies, it’s about sharing success stories, raising standards and inspiring the next wave of talent and innovation. By bringing the UK and Europe’s financial crime and fraud prevention community together, we aim to foster best practice, celebrate leadership and highlight groundbreaking solutions that help keep criminals at bay.

    This is the inaugural year of the FinCrime and Fraud Prevention Awards, and our vision is to build them into the region’s most prestigious and credible celebration of those who are truly making a difference.

    Whether you are a rising star just starting your journey, an established leader transforming your organisation, or a trailblazing team deploying cutting-edge technology, these awards are your stage.

    Join us for an unforgettable evening of recognition, connection and celebration, as we honour the best in the fight against financial crime.

  • Why It Matters

    Financial crime is not victimless. It damages businesses, destabilises economies and funds other serious crimes that harm communities worldwide. By championing the people, projects and ideas that are pushing the sector forward, we help set new benchmarks and encourage even greater collaboration in the mission to prevent harm and create a safer financial future for everyone.

    Our Mission

    To recognise, celebrate and reward outstanding achievement, innovation and leadership in preventing and tackling financial crime and fraud. To become the most respected and credible awards for financial crime and fraud prevention professionals in the UK, a powerful platform that showcases excellence and sets the gold standard for the industry.

  • BROUGHT TO YOU BY

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    GRC WORLD FORUMS

    At GRC World Forums, we understand that tackling financial crime and fraud is not just about meeting regulatory obligations, it’s about safeguarding organisations, protecting customers, and strengthening trust in the financial system. The FinCrime and Fraud Prevention Awards celebrate the individuals, teams and companies leading the way in preventing, detecting and responding to financial crime, helping to build a safer, more resilient global economy.

    GRC World Forums is a global media and events company delivering essential news, insight and connections across governance, risk and compliance (GRC), data privacy, cybersecurity and financial crime prevention. We provide timely analysis and thought leadership to help organisations navigate complex regulatory environments and stay ahead of emerging risks.

    Our trusted portfolio includes digital content, webinars and market-leading in-person events such as #RISK Europe - the premier gathering for risk, privacy, and security professionals across Europe. Bringing together thousands of senior leaders, #RISK Europe creates a vital space for sharing expertise, discussing best practices and tackling the biggest challenges facing the GRC community today.

    By launching the FinCrime and Fraud Prevention Awards, we continue our mission to recognise and celebrate those protecting organisations and communities from harm. Together, we shine a light on excellence, drive best practice and champion innovation in the fight against financial crime.

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    WANT TO GET INVOLVED?

    If you’re looking to sponsor or partner with the FinCrime & Fraud Prevention Awards, it’s more than brand visibility, it’s a chance to show your commitment to protecting businesses and communities from financial crime, connect with industry leaders, and position your brand at the heart of the sector’s most prestigious celebration.

    Fill in your details below and one of our team will be in touch.

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