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Past Winners

  • Achievement in Enterprise Risk Management (ERM)
    Axis Bank
  • Achievement in Operational Risk Management
    CIMB Niaga
  • Achievement in Liquidity Risk Management
    MBBank
  • Achievement in Credit Risk Management Award
    China Merchants Bank, China
  • Achievement in Enterprise Risk Management Award
    China Minsheng Bank, China
  • Achievement in Liquidity Risk Management Award
    Vietnam Prosperity Joint-stock Commercial Bank, Vietnam
  • Achievement in Operational Risk Management Award
    Maybank, Malaysia
  • Anti-Money Laundering Technology Implementation of the Year
    CTBC Bank, Taiwan
  • Compliance Risk Technology Implementation of the Year
    Shanghai Rural Commercial Bank & Moody’s Analytics
  • Credit Risk Technology Implementation of the Year
    Industrial and Commercial Bank of China & Fair Isaac Information Technology (Beijing) Co.
  • Cyber Security Technology Implementation of the Year
    Maybank, Malaysia
  • Enterprise Risk Technology Implementation of the Year
    OCBC Bank, Singapore
  • Liquidity Risk Technology Implementation of the Year
    CIMB Niaga & FIS Asia Pacific
  • Regulatory Technology Implementation of the Year
    Axis Bank & Jocata Financial Advisory & Technology Services Private Limited
  • Risk Data and Analytics Technology Implementation of the Year
    Bank of Ayudhya & KPMG Advisory Services Private Limited (Thailand)
  • Achievement in Credit Risk Management Award
    360 Finance, China
  • Achievement in Enterprise Risk Management Award
    Maybank, Malaysia
  • Achievement in Liquidity Risk Management Award
    China Merchants Bank, China
  • Achievement in Operational Risk Management Award
    Lufax, China
  • Anti-Money Laundering Technology Implementation of the Year
    Axis Bank & Jocata Financial Advisory and Technology Services Private Limited
  • Compliance Risk Technology Implementation of the Year
    Prudential Corporation Asia & Fiserv
  • Credit Risk Technology Implementation of the Year
    CIMB Niaga & SASInstitute
  • Enterprise Risk Technology Implementation of the Year
    Bank of China, China
  • Market Risk Technology Implementation of the Year
    Bank of Beijing &Beijing Polystor Technology Co., Ltd.&Ernst & Young (China) Advisory Ltd.
  • Operational Risk Technology Implementation of the Year
    ICICI Bank & Ernst & Young
  • Regulatory Technology Implementation of the Year
    Huaxia Bank &Moody’s Analytics
  • Risk Data and Analytics Technology Implementation of the Year
    Bank of Queensland & Ernst & Young
  • The Achievement in Liquidity Risk Management Award
    AFFIN Bank Group, Malaysia
  • The Achievement in Credit Risk Management Award
    CTBC Bank, Taiwan
  • The Achievement in Enterprise Risk Management Award
    CIMB Group Holdings, Malaysia
  • The Anti-Money Laundering Technology Implementation of the Year
    Airtel Payments Bank Limited
    Jocata Financial Advisory
    Technology Services Private Limited
  • The Risk Data and Analytics Technology Implementation of the Year
    State Bank of India
    Tech Mahindra
    KPMG Advisory Services Private Ltd
  • The Compliance Risk Technology Implementation of the Year
    China CITIC Bank
    Moody's Analytics
  • The Operational Risk Technology Implementation of the Year
    Axis Bank
    CustomerXPs
  • The Credit Risk Technology Implementation of the Year
    UOB
    Moody's Analytics
  • The Regulatory Technology Implementation of the Year
    OCBC
    ThetaRay
  • The Achievement in Liquidity Risk Management Award
    Westpac, Australia
  • The Achievement in Market Risk Management Award
    Maybank, Malaysia
  • The Achievement in Operational Risk Management Award
    OCBC, Singapore
  • The Achievement in Enterprise Risk Management Award
    Westpac, Australia
  • The Achievement in Credit Risk Management Award
    China CITIC Bank Credit Card Center
  • The Compliance Risk Technology Implementation of the Year
    Standard Chartered Bank
    Moody's Analytics
  • The Risk Data and Analytics Technology Implementation of the Year
    Bank of Beijing
    PricewaterhouseCoopers Management Consulting (Shanghai) Ltd
    Pactera Technology International Ltd
  • The Anti-Money Laundering Technology Implementation of the Year
    China Construction Bank, China
  • The Enterprise Risk Technology Implementation of the Year
    Bank of Beijing, Moody's Analytics
    Jiangsu Hoperun Software Company
  • The Liquidity Risk Technology Implementation of the Year
    AFFIN Bank Group
    Moody's Analytics
  • The Credit Risk Technology Implementation of the Year
    JD Finance
    SAS
  • Risk Technology Implementation of the Year
    Standard Chartered Bank
    Moody's Analytics
  • The Achievement in Liquidity Risk Management Award
    Bank of Queensland, Australia
  • The Achievement in Credit Risk Management Award
    CTBC Bank, Taiwan
  • The Achievement in Market Risk Management Award
    Fubon Financial Holding, Taiwan
  • The Achievement in Operational Risk Management Award
    OCBC, Singapore
  • The Achievement in Enterprise Risk Management Award
    China CITIC Bank
  • The Compliance Risk Technology Implementation of the Year
    Credit Suisse & AxiomSL
  • The Risk Data and Analytics Technology Implementation of the Year
    GAC-SOFINCO Auto Finance& SAS
  • The Anti-Money Laundering Technology Implementation of the Year
    State Bank of India & Accuity
  • The Liquidity Risk Technology Implementation of the Year
    China Guangfa Bank & Moody's Analytics
  • The Credit Risk Technology Implementation of the Year
    E.Sun Commercial Ban
  • The Market Risk Technology Implementation of the Year
    Bank of Beijing & Misys & KPMG & Pactera
  • The Achievement in Credit Risk Management Award
    China Bohai Bank
  • The Achievement in Enterprise Risk Management Award
    China Construction Bank
  • The Achievement in Liquidity Risk Mangement Award
    Maybank
  • The Achievement in Liquidity Risk Mangement Award
    Reliance Capita
  • The Achievement in Operational Risk Management Award
    OCBC Bank
  • The Anti-Money Laundering Technology Implementation of the Year
    China Industrial Bank
  • The Compliance Risk Technology Implementation of the Year
    Axis Bank & ACI Worldwide
  • The Enterprise Risk Technology Implementation of the Year
    YES Bank
  • The Internet & Mobile Security Technology Implementation of the Year
    Taishin Bank
  • The Liquidity Risk Technology Implementation of the Year
    China Everbright Bank
  • The Operational Risk Technology Implementation of the Year
    Agricultural Bank of China & SAS Software (Beijing) Co., Ltd.
  • The Risk Data and Analytics Technology Implementation of the Year
    E.Sun Bank & SAS Taiwan
  • Risk Manager of the Year at The Asian Banker Business Achievement Award Dinner 2014
    Dr John Lee, Group Chief Risk Officer, Maybank
  • The Achievement in Enterprise Risk Management
    Bank of Queensland
  • The Achievement in Liquidity Risk Management
    OCBC
  • The Achievement in Credit Risk Management
    OCBC
  • The Achievement in Operational Risk Management
    Shanghai Pudong Development Bank (SPDB)
  • The Enterprise Technology Risk Implementation Award
    Citibank
  • The Reporting and Compliance Implementation Award
    Maybank
    Microsoft
  • The Risk Data & Analytics Implementation Award
    BIBD
    Fico
  • The Market Risk Technology Implementation Award
    DBS
    Murex
  • The Credit Risk Technology Implementation Award
    Nonghyup Bank
    Fist Global
  • The Achievement in Liquidity Risk Management Award
    The Achievement in Liquidity Risk Management Award
  • The Achievement in Market Risk Management Award
    Standard Chartered Asia Pacific
  • The Achievement in Operational Risk Management Award
    Krungthai Bank
  • The Achievement in Credit Risk Management Award
    Kasikornbank
  • The Risk Manager of the Year 2013
    Gilbert Kohnke
  • The Achievement in Risk Management Technology Award
    China Minsheng Bank and FICO
  • The Achievement in Enterprise Risk Management Award
    Bank Mandiri and Oracle
  • The Achievement in Risk Analystics Technology Award
    Deutsche Bank and AxiomS
  • The Achievement in Operational Risk Infrastructure Project Award
    Maybank and Sungard
  • The Achievement in Liquidity Risk Management Award
    Bank Mandiri
  • The Achievement in Credit Risk Management Award
    Abu Dhabi Commercial Bank
  • The Achievement in Market Risk Management Award
    OCBC Singapore
  • The Enterprise Risk Management Project Award
    DBS Bank and QRM
  • The Risk Analytics Technology Project Award
    CIMB Bank and DecTech Solutions
Attend Our Next Event
Japan Innovation Study Tour 2025
17 - 19 February 2025 |
The Digital Banking Annual Meeting 2025
20 February 2025 |
Indonesia Innovation Study Tour 2025
19 - 20 May 2025 |
The Asian Banker Summit 2025
21 - 22 May 2025 |