This statistic depicts the share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018. During the survey period, 27.62 percent of respondents replied that complying with international and local regulation to avoid censure was their main concern.
Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018
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:
In your organization, what do you believe is the key concern in terms of financial crime and compliance?
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018 [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters, und Deloitte. "Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Key Concerns of Financial Crime and Compliance in The Middle East and North Africa (Mena) in 2018." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters & Deloitte, Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018 Statista, https://www.statista.com/statistics/914545/mena-main-concern-of-financial-crime-and-compliance/ (last visited December 22, 2024)
Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914545/mena-main-concern-of-financial-crime-and-compliance/