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?)
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 concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 [Graph]. In Statista. Retrieved December 22, 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 December 22, 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: December 22, 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 December 22, 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/
