This statistic depicts the share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa (MENA) in 2018. During the survey period, 22.47 percent of respondents doubted the standard of compliance competency amongst staff members.
Share of institutions based on the concerns about 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:
If your answer to the previous question is anything other than, ‘Very confident’ or ‘Fairly confident’, what are your concerns?
(Previous 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 concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 [Graph]. In Statista. Retrieved November 13, 2024, from https://www.statista.com/statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters, und Deloitte. "Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018." Chart. February 6, 2018. Statista. Accessed November 13, 2024. https://www.statista.com/statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018. Statista. Statista Inc.. Accessed: November 13, 2024. https://www.statista.com/statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Concerns about 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/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters & Deloitte, Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 Statista, https://www.statista.com/statistics/915188/mena-concerns-about-financial-crime-solution/ (last visited November 13, 2024)
Share of institutions based on the concerns about 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/915188/mena-concerns-about-financial-crime-solution/
