ICA Compliance Consultancy Firm of the Year 2024


Square 4 Partners Named As Compliance Consultancy Firm Of The Year – ICA Awards 2024

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Square 4 is pleased to announce that their case study submission ‘Building an Outcomes Monitoring Framework’ has named their company as the ‘Compliance Consultancy Firm of the Year’ at the ICA Compliance Awards 2024. The ICA Compliance Awards celebrates the compliance and financial crime prevention teams’ outstanding achievements, collaboration, and innovation.

The comprehensive assessment process involved a panel of independent judges featuring highly influential and respectful figures within the compliance and financial crime prevention community. Square 4 was awarded the distinguished accolade, standing out amongst a very impressive shortlist.

On 27 June 2024, 500+ guests attended the ICA Compliance Awards ceremony at the Park Plaza, Westminster, London. The evening celebrated the very best of the compliance and financial crime prevention communities.

Square 4 was highlighted as a winner, demonstrating their focus on excellence, conscientiousness, hard work and the positive impact that their team has made within the sector.

Darren Fisher, Advisory Director at Square 4 comments: “We are thrilled to be recognised with this award. Our submission focused on supporting one of our digital challenger banking clients to devise an outcomes testing framework, following the introduction of the new Consumer Duty rules in July 2023. The framework has supported the bank to examine, report and evidence the outcomes they are delivering to customers.”

Paul Scott, Managing Director at Square 4 comments: “We are incredibly proud to have been recognised at the ICA Compliance Awards as the ‘Compliance Consultancy of the Year’. The award is reflective of the huge amount of dedication our team have put into ensuring delivery excellence, even in the most complex and challenging of areas. Winning an award of this calibre means a huge amount to everyone involved in this project and within our wider business. Thank you to our client who allowed us to showcase our support for this prestigious award and to the judges and panel and all involved at the ICA for their unwavering support in raising compliance standards across regulated industries.”

Pekka Dare, President, ICA, said: “I’d like to extend my heartfelt congratulations to all the finalists of the ICA Compliance Awards 2024. Your outstanding contributions and unwavering dedication to excellence in the compliance and financial crime prevention industry highlight your professionalism and expertise. It is through your innovative approaches that we continue to push the boundaries of what is possible.”

The full list of winners for the ICA Compliance Awards 2024 can be found here: https://icacomplianceawards.int-comp.org/winners-2024

For more information/media enquiries relating to the ICA Compliance Awards 2024 or the 2025 Awards, please contact ICA at awardssupport@int-comp.org

For more information relating to Square 4 Partners please contact hello@square4.com.



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