These awards recognize and celebrate internal compliance and financial crime prevention teams worldwide who demonstrate exceptional collaboration, innovation, and commitment to raising compliance standards.

“As an international organization with compliance at its heart, it’s our responsibility to ensure that we are up-to-date with all the latest developments in our company. Our mission is to become the most trusted sharing platform and deliver top-quality services in compliance with the strictest policies while operating in the Information Services industry.” commented Stefania Diamantara, Legal and Client Protection Director.

Since our foundation in 2015, we have consistently worked towards becoming the most valuable business partner while upholding the highest compliance standards through adopting best practices, new strategies, and innovative approaches. This year, Dialectica is honored to be shortlisted in two categories at the ICA Compliance Awards: Compliance Team of the Year – Non-Financial Services and Training Initiative of the Year. These nominations underscore the dedication and collaborative spirit of our team, who continuously strive to uphold integrity and ethical conduct.

Furthermore, our training program focusing on the responsible use of AI in our business has received recognition in the Training Initiative of the Year category. This program exemplifies our proactive approach to equipping employees with the necessary skills and knowledge to navigate new technologies responsibly while safeguarding our clients’ information and data.

As we continue to revolutionize the industry, our commitment to innovation and the highest compliance standards for our people, clients, and experts remains steadfast.

Winners will be announced during the awards ceremony on 27 June 2024 at the Park Plaza, Westminster.