This statistic depicts the share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018. During the survey period, 34.41 percent of respondents replied that their financial crime prevention programs got slightly more sophisticated over the past two years.
Share of institutions based on the assessment of anti-financial crime technology progress 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:
The application of technology in the prevention of financial crime has become increasingly sophisticated, for example, the use of data analytics in transaction monitoring. In your opinion, how has your financial crime prevention program developed over the past two years?
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 based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018 [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters, und Deloitte. "Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Assessment of Anti-financial Crime Technology Progress in The Middle East and North Africa (Mena) in 2018." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters & Deloitte, Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018 Statista, https://www.statista.com/statistics/914666/mena-anti-financial-crime-technology-progress-assessment/ (last visited December 22, 2024)
Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
