“Mike and Lucy are delighted to announce that Calathea Solutions has, again, been shortlisted for an International Compliance Association 2025 Europe award, the finals taking place on 26 June 2025 in London.

We have always recognised the importance of working with others in order to yield the best results for all those in the AML arena, as a result, even before taking on clients we were forging relationships with AML software providers, supervisors and other AML stakeholders, Over the last year we have continued to build on these relationships and so we are absolutely delighted to be recognised for this by being shortlisted for the Multi-Stakeholder Collaboration Award. We are extremely grateful for the relationships we have formed so far and the outstanding joint contribution we are able to make to the industry. Mike and Lucy are both e proud to be members of the ICA having completed their internationally recognised professional qualifications. The ICA are the leading professional body for the global regulatory and financial crime compliance community.

“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”.