Emerging financial crime risks in the banking sector in the UK in 2015

Published by Statista Research Department, Dec 2, 2015
This statistic shows the leading emerging financial crime risks to banking businesses in the United Kingdom in 2015. In that time, 42 of the respondents named evolving criminal methodologies as the biggest single emerging financial crime risk. The lack of personnel in compliance management was ranked second and stated by 13 percent of the respondents.

Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015

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Release date

December 2015

Region

United Kingdom

Survey time period

October 2015

Number of respondents

198 respondents

Special properties

Senior level financial compliance professionals

Method of interview

Online survey

Supplementary notes

Orignial question was: "What do you think will be the biggest single emerging financial crime risk to your business in the next 12 months?"

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