This statistic depicts the share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa (MENA) in 2018. During the survey period, 43.82 percent of respondents were fairly confident that their financial crime solutions would operate as required and that their staffs understood how the solutions operates.
Share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa 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:
How confident are you that your technological financial crime solutions are operating as required and that staff members understand how the solutions operate?
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 [Graph]. In Statista. Retrieved December 21, 2024, from https://www.statista.com/statistics/915173/mena-technological-financial-crime-solution-assurance/
Thomson Reuters, und Deloitte. "Share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018." Chart. February 6, 2018. Statista. Accessed December 21, 2024. https://www.statista.com/statistics/915173/mena-technological-financial-crime-solution-assurance/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018. Statista. Statista Inc.. Accessed: December 21, 2024. https://www.statista.com/statistics/915173/mena-technological-financial-crime-solution-assurance/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Confidence with Their Financial Crime Solutions and Understanding of Staffs in The Middle East and North Africa in 2018." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/915173/mena-technological-financial-crime-solution-assurance/
Thomson Reuters & Deloitte, Share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 Statista, https://www.statista.com/statistics/915173/mena-technological-financial-crime-solution-assurance/ (last visited December 21, 2024)
Share of institutions based on the confidence with their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/915173/mena-technological-financial-crime-solution-assurance/
