Ruleguard shortlisted for ICA Compliance Award – Technology Partner of the Year



Ruleguard is delighted to be shortlisted for an ICA Compliance Award - Technology Partner of the
Year. The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and
innovation of the compliance and financial crime prevention teams across the globe.

Following a thorough judging process, Ruleguard was shortlisted, ahead of the official awards
ceremony to be held on 27 th June 2024.

The judging panel was made up of a diverse range of highly influential and respected figures within
the compliance and financial crime prevention community. This includes Neil Whiley, Director of
Sanctions, UK Finance; Monica Sekhri, Global Senior Director Business Continuity and Resilience,
Coca Cola; Lisa Bennett, Legal Compliance Director, Mastercard; Vito Danta, Deputy CEO, Board
Member and Chief Compliance Officer Europe, Revolut; Matthew Dalby, BT, Director, Data
Compliance and Assurance, BT; Lizy Purdy, Senior Manager, CIB and LBCM Markets Shared
Services CCOR, Markets, Risk, Lloyds Banking Group.

The Technology Partner of the Year entry detailed the outstanding work of Ruleguard showcasing the
team’s dedication in revolutionising the risk and compliance space.

John O’Dwyer, CEO and Founder of Ruleguard, commented:

“We are honoured to be shortlisted for this award and would like to take this opportunity to thank the
outstanding team for their hard work and expertise. We’re immensely proud of the Ruleguard team for
our recognition with the ICA, it’s a true testament to our commitment and dedication to our customers. We are proud to continuously invest in innovation, to help our clients stay ahead of regulatory changes, enabling them to manage and demonstrate compliance at scale.”

ICA’s President, Pekka Dare commented:

“On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards.
It gives me great pleasure to congratulate Ruleguard on being shortlisted as a finalist in the category
of Technology Partner of the Year. All of the entrants represent the very best of what our industry has
to offer, and I am looking forward to welcoming all our finalists to the awards ceremony on the 27 th

The selected winners will be announced during the awards ceremony at the Park Plaza
Westminster, London on 27 June 2024.

Note to editors

For more information/media enquiries relating to the ICA Compliance Awards 2024, please contact

For more information relating to Ruleguard please contact marketing@ruleguard.com.

About the ICA Compliance Awards

The ICA Compliance Awards recognise and celebrate internal compliance and financial crime
prevention teams who go over and above to collaborate, innovate and raise compliance standards
across the globe. These awards promote best practice, champion the profession and highlight the
importance of compliance and financial crime prevention in today’s constantly changing regulatory,
geopolitical and business environment.

About ICA

The International Compliance Association (ICA) is the leading professional body for the global
regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge,
skills and behaviour of over 160,000 professionals, either through our internationally recognised
portfolio of professional qualifications (awarded in association with Alliance Manchester Business
School, the University of Manchester) or through accredited in-company training.