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?
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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 November 13, 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 November 13, 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: November 13, 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 November 13, 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/
