Congratulations to the nominees and winners.

Representatives from TDI Compliance attended the Women in Compliance Awards in London on Thursday, March 28.  Over 300 professionals attended this event celebrating the achievements of women in the compliance field.

Women in Compliance 2019

About the Awards

TDI Compliance was shortlisted for “Compliance Consulting Team of the Year.”  This award category is open to providers of compliance consulting services, where the team is led by a woman or women on the team contribute significantly to overall success.

The operations team at TDI Compliance is led by Laura Hurley who supervises researchers, analysts, and associates dedicated to worldwide third-party due diligence and monitoring.  Her focus is on training staff to conduct international background checks, constantly improving investigative and research methodologies, ensuring quality control to exceed client expectations, and delivering the most effective compliance and risk management product in the industry.

Congratulations to the winners in all categories and to those who were shortlisted.  It was a pleasure to share this evening with you.