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Level of impact of lax preventative measures on financial crime worldwide 2019

In a March 2019 survey, 53 percent of respondents globally said that their corporate value would be significantly negatively impacted if their company was associated with financial crime due to lax identification and preventative measures. Overall, 42 percent considered a link to financial crime to have a significantly negative impact.

Level of impact of lax preventative measures on corporate financial crime worldwide in 2019

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Source

Release date

June 2019

Region

Worldwide

Survey time period

March 2019

Number of respondents

3,138 respondents

Special properties

Managers with compliance-related responsiblities at large global organizations

Method of interview

Online survey

Supplementary notes

This question was phrased by the source as follows: "how significantly do you consider the impact would be on your company should it be associated with a financial crime because of lax identification and preventative measures?"

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