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About the Award

Celebrating global excellence in governance, risk, compliance, fraud & cybercrime prevention — from six founding editions in Lagos to a single annual global flagship, hosted for the first time outside Nigeria in Nairobi, Kenya.

The Initiative

A purposeful journey to raise global standards.

The GRC & Financial Crime Prevention Awards are a prestigious annual initiative honouring individuals, institutions and corporate entities demonstrating exceptional leadership, innovation and commitment across governance, risk, compliance, fraud prevention, cybersecurity and financial-crime prevention.

Founded by Dr. Foluso Amusa, PhD, the initiative held its first edition in Lagos in 2020, running six consecutive editions there and building the community, the award pillars and the standards that define it. In 2025 a formal Advisory Council was appointed, alongside an independent, international panel of judges.

In 2026, the platform enters a new chapter. The 7th Annual GRC & Financial Crime Prevention Global Awards & Summit is hosted in Nairobi, Kenya — the first host city outside Nigeria, and the point at which the platform becomes a single annual global flagship. Africa is its permanent home; the host city rotates each year.

Milestones

2020
Founded in Lagos, Nigeria
2020–25
Six editions established in Lagos
2025
Advisory Council appointed
2026
7th Edition — first hosted outside Nigeria, in Nairobi
Vision & Mission

Building resilient institutions and ethical leadership.

Vision

To be the premier global platform celebrating excellence and fostering innovation in governance, risk, compliance and financial crime prevention — building resilient institutions and ethical leadership for a safer, transparent and future-ready world.

Mission

To convene cross-sector leaders, innovators, regulators and changemakers to recognise outstanding contributions, ignite critical dialogue and champion actionable solutions — aligned with THE MORGANS' commitment to empower sustainable institutions, safeguard global systems and influence transformational policy and practice.

Panel of Judges

An independent, international panel of judges.

Scoring every shortlisted nominee against published, sector-specific criteria — without conflict, bias or visibility of other judges' scores.

Esosa Balogun
Esosa Balogun
Chair, Panel of Judges
Jayden Yoon
Jayden Yoon
Kenneth Ashiabuchi
Kenneth Ashiabuchi
Ndidi Ahiauzu
Ndidi Ahiauzu
Banke Ogunbodede
Banke Ogunbodede
Said Katarzyna
Said Katarzyna
Daniel Wynne
Daniel Wynne
PS
Priju Sham
Tarun Sukhija
Tarun Sukhija
Handan Tokdogan
Handan Tokdogan
Helentung Chambers
Helentung Chambers
Emer McPartland
Emer McPartland
Sinead Halhed-Moran Walsh
Sinead Halhed-Moran Walsh
Claire Convallaria
Claire Convallaria
Gbugbemi Atimomo
Gbugbemi Atimomo
DA
Dayo Adeyemi
Ope Osiyemi
Ope Osiyemi
Emmanuel Michael
Emmanuel Michael
Temitope Yusuff
Temitope Yusuff
Ebuwa Babajide
Ebuwa Babajide
Sunny Ukeachu
Sunny Ukeachu
Yahya Oubrahim
Yahya Oubrahim
Abraham Awe
Abraham Awe
Femi Mosaku-Johnson
Femi Mosaku-Johnson
Joash Ombati
Joash Ombati
Richard Mayungbe
Richard Mayungbe
Meryem Bouzoubaa
Meryem Bouzoubaa
Emeka Offor
Emeka Offor
Raksha Beecum-Khadaroo
Raksha Beecum-Khadaroo
Babongile Mthwthwa
Babongile Mthwthwa
Catherine Jeruto
Catherine Jeruto
Tayo Felix Ogunneye
Tayo Felix Ogunneye
Craig Skinner
Craig Skinner
PR
Paolo Rovatti
Izabella Ferreira Pinto de Calvaho
Izabella Ferreira Pinto de Calvaho
Brendan Greiner
Brendan Greiner
Kenneth Oguzie
Kenneth Oguzie
Olu Ajayi
Olu Ajayi
Objectives

Why these awards matter.

01

Promote Regulatory Adherence

Support alignment with local and international GRC and financial-crime standards through credible recognition and benchmarking.

02

Incentivise Ethical Innovation

Highlight cutting-edge approaches addressing digital fraud, cybercrime and cross-border compliance.

03

Foster a Culture of Integrity

Recognise institutions embedding ethical conduct, digital resilience, transparency and governance.

04

Encourage Benchmarking

Facilitate peer learning and alignment through industry-led case studies and best practice.

05

Enhance Public Trust

An international platform demonstrating commitment to compliance, fraud prevention and ethics.

06

One Global Gathering

A virtual Mid-Year Summit and one flagship in-person Awards & Summit — accessible, global, multi-sector.

Benefits of Participation

Recognition that works for you.

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Global Prestige

International visibility as leaders in risk, governance and ethical innovation.

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Best Practice

Insight into global standards to improve internal systems.

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Engagement & Retention

Recognition boosts morale and strengthens retention.

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Compliance Culture

Reinforces governance, ethics and proactive alignment.

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Publicity

Cross-industry visibility and media reach across continents.

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Stakeholder Confidence

Builds trust among regulators, investors and customers.