This statistic depicts the share of institutions operating programs anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, broken down by program type. During the survey period, 76.35 percent of respondents replied that they were running know your customer (KYC) programs.
Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type
Characteristic
Share of respondents
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Note: a typical respondent for the survey is a senior manager in the governance, risk and compliance function, employed in a financial institution over 1,000 employees, with a presence in no more than five countries.
Original question:
Which of the following financial crime programs does your organization currently have in place? Please select all that apply.
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type [Graph]. In Statista. Retrieved August 25, 2024, from https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters, und Deloitte. "Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type." Chart. February 6, 2018. Statista. Accessed August 25, 2024. https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters, Deloitte. (2018). Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type. Statista. Statista Inc.. Accessed: August 25, 2024. https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters, and Deloitte. "Share of Institutions Operating Anti-financial Crime Programs in The Middle East and North Africa (Mena) in 2018, by Program Type." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters & Deloitte, Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type Statista, https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/ (last visited August 25, 2024)
Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/