NICE Actimize | CFI.co

Africa
- - Africa
    
    Wafacash: Best Money Transfer Services Morocco
    
    Morocco owes around 7% of its GDP to its diaspora of more than eight million people.
    
    Ghana Investment Promotion Centre (GIPC): Best Investment Promotion Agency Africa
    
    Ghana is open for business – big business. The country is actively looking for partners to
    
    Zenith Bank:
    A Winner in Nigeria
    
    The Bank was named Best Commercial Bank, Africa this year in view of its sterling work
Asia Pacific
- - Asia Pacific
    
    Thaioil: Best Energy Corporate Governance Thailand
    
    Good corporate governance enables transparent and sustainable profits that benefits all stakeholders. To achieve Thaioil’s corporate
    
    GVFL: Best Technology Venture Fund Manager India 2018
    
    Founded in 1990 with the backing of multilateral financial institutions and one of the first venture
    
    Wing (Cambodia) Specialised Bank: Best Social Impact Bank Cambodia 2018
    
    The smartphone, ubiquitous in all corners of the world, is proving a powerful tool for the
Europe
- - Europe
    
    Nordea Life Assurance Finland: Most Sustainable Assurance Nordic 2018
    
    A leader of the life insurance sector and known for its corporate nimbleness in reacting to
    
    AXA Winterthur: Outstanding Contribution to Sustainable Insurance Switzerland
    
    AXA Winterthur is Switzerland’s leading insurer for comprehensive financial protection, responsible for offering coverage to more
    
    UBS: Best Green Bank Switzerland
    
    An increasing number of businesses, including banks, are adapting their corporate structures and processes to incorporate
Latin America
- - Latin America
    
    ENGIE Energía Perú: Best ESG Power Provider Peru
    
    In Peru, ENGIE is one of the country’s principal power generators with an installed capacity exceeding
    
    The Central American Bank for Economic Integration (CABEI): Best Green Bond Issuer Latin America
    
    CABEI last year launched its first-ever green bond. The four-year ZAR denominated bonds were sold to
    
    Credicorp Capital: Best Securities Brokerage MILA
    
    It takes both expertise and passion to become one of Latin America’s most trusted financial services
Middle East
- - Middle East
    
    UAE is Recognised by CFI.co as Best FDI Destination in the Middle East
    
    Following presentation of the Annual Investment Meeting (AIM) Awards for FDI-agencies at a Gala Dinner at
    
    GCC Board Directors Institute: Outstanding Contribution to Corporate Governance GCC
    
    Since 2007, the GCC Board Director’s Institute (GCC BDI) – a non-profit entity – has helped
    
    King Abdullah Economic City wins CFI.co Award: Best Infrastructure Development for Economic Growth in The Middle East
    
    This prize comes in recognition of KAEC’s bold investment strategy, the outstanding accomplishments of the organisation
North America
- - North America
    
    BNY Mellon: Best Cash Management System Global
    
    Boosted by investor interest after registering a solid 9% increase of its year-on-year revenue in Q1
    
    Fitch Ratings: Best Global Rating Service
    
    Its operations guided by a robust code of ethics and conduct, Fitch Ratings is well poised
    
    Dunlop: Best ESG Corporate Citizen United States
    
    Dunlop Tyres, Goodyear Tire and Rubber Company’s high-end household brand, is becoming well-known for something other

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NICE Actimize: Best Compliance RegTech Global 2019

NICE Actimize: Best Compliance RegTech Global 2019

Today’s competitive business environment has risks and regulations in a state of constant flux, and this change has had a huge impact in elevating the importance of compliance monitoring and communications surveillance technology. Leading the industry and addressing these requirements,

NICE Actimize: Best Compliance RegTech Global 2018

NICE Actimize: Best Compliance RegTech Global 2018

Post the 2008 financial crisis, regulators around the globe have been working to ensure that adequate financial regulations are in place to prevent a reoccurrence. However, well thought out regulations will not be enough to prevent a future crisis unless

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Each year, CFI.co seeks out individuals and organisations that contribute significantly to the convergence of economies and truly add value for all stakeholders. Reporting from frontlines of economic convergence, CFI.co realises that best practice is to be found throughout the world and the Awards Programme aims to identify and reward excellence wherever it is found in the hope to inspire others to further improve their own performance.

CFI.co cordially invites visitors to cast a vote in the 2020 Awards Programme.