In a March 2019 survey, 53 percent of respondents globally said that their corporate value would be significantly negatively impacted if their company was associated with financial crime due to lax identification and preventative measures. Overall, 42 percent considered a link to financial crime to have a significantly negative impact.
Level of impact of lax preventative measures on corporate financial crime worldwide in 2019
Managers with compliance-related responsiblities at large global organizations
Method of interview
Online survey
Supplementary notes
This question was phrased by the source as follows: "how significantly do you consider the impact would be on your company should it be
associated with a financial crime because of lax identification and preventative measures?"
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Refinitiv. (June 20, 2019). Level of impact of lax preventative measures on corporate financial crime worldwide in 2019 [Graph]. In Statista. Retrieved October 31, 2024, from https://www.statista.com/statistics/1091119/lax-preventative-measures-financial-crime-company-global/
Refinitiv. "Level of impact of lax preventative measures on corporate financial crime worldwide in 2019." Chart. June 20, 2019. Statista. Accessed October 31, 2024. https://www.statista.com/statistics/1091119/lax-preventative-measures-financial-crime-company-global/
Refinitiv. (2019). Level of impact of lax preventative measures on corporate financial crime worldwide in 2019. Statista. Statista Inc.. Accessed: October 31, 2024. https://www.statista.com/statistics/1091119/lax-preventative-measures-financial-crime-company-global/
Refinitiv. "Level of Impact of Lax Preventative Measures on Corporate Financial Crime Worldwide in 2019." Statista, Statista Inc., 20 Jun 2019, https://www.statista.com/statistics/1091119/lax-preventative-measures-financial-crime-company-global/
Refinitiv, Level of impact of lax preventative measures on corporate financial crime worldwide in 2019 Statista, https://www.statista.com/statistics/1091119/lax-preventative-measures-financial-crime-company-global/ (last visited October 31, 2024)
Level of impact of lax preventative measures on corporate financial crime worldwide in 2019 [Graph], Refinitiv, June 20, 2019. [Online]. Available: https://www.statista.com/statistics/1091119/lax-preventative-measures-financial-crime-company-global/
