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
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.
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
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 December 21, 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 December 21, 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: December 21, 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 December 21, 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/
