Main concern of financial crime and compliance in MENA 2018

Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018

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Release date

February 2018

Region

MENA

Survey time period

2018

Supplementary notes

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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