The Awards

Country and Regional Awards
- Best Retail Bank in the Middle East
- Best Retail bank in Africa
- Best Retail Bank by Country*
- Best Non Bank Consumer Finance Business
- Best Card Association*
- Best Improved Bank

The International Transaction Banking Awards
- The Best International Transaction Bank
- The Best Transaction Banking Product
- The Most Improved Transaction Bank
- The Most International Asian Transaction Bank
- The Best Counterparty Bank

Payments and Currency Clearing Awards
- Best Global (Multi-Currency) Clearing Bank
- Best US Dollar (USD) Clearing Bank
- Best Euro (EUR) Clearing Bank

The Domestic Transaction Banking Awards
- The Best Cash Management Bank, By Country
- The Best Trade Finance Bank, By Country
- The Best Counterparty Bank, By Country

The Risk Management Awards

- The Achievement in Enterprise Risk Management
- The Achievement in Liquidity Risk Management
- The Achievement in Credit Risk Management
- The Achievement in Market Risk Management
- The Achievement in Operational Risk Management
- The Risk Manager of the Year Award

The Risk Technology Implementation Awards

- The Compliance Risk Technology Implementation of the Year
- The Internet and Mobile Security Technology Implementation of the Year
- The Risk Data and Analytics Technology Implementation of the Year
- The Anti-Money Laundering Technology Implementation of the Year
- The Enterprise Risk Technology Implementation of the Year
- The Liquidity Risk Technology Implementation of the Year
- The Operational Risk Technology Implementation of the Year
- The Credit Risk Technology Implementation of the Year
- The Market Risk Technology Implementation of the Year
- The Risk Technology Implementation of the Year

Technology Implementation Awards
a) The Outstanding Technology Implementation Award
b) Bank Technology Leadership Achievement Award
c) IT Implementation Awards
- Best core banking implementation
- Best lending platform implementation
- Best multi-channel management project
- Best branch automation project
- Best smart branch project
- Best self service banking project
- Best ATM and kiosks project
- Best CRM project
- Best data and analytics project
- Best retail payment project
- Best corporate payment project
- Best financial supply chain project
- Best mobile banking project
- Best mobile social media engagement project
- Best treasury management project
- Best security and risk management project
- Best mobile security project
- Best governance risk and compliance project
- Best HR system project
- Best cloud based programme
- Best outsourcing project
- Best IT consultancy project

d) Vendor Satisfaction Survey Awards

Important Links:
Retail Banking Working Group
Bank Technology Monitor
The Transaction Banking Working Group
   


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