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Impact of technology on relationship checks to prevent financial crime worldwide 2019

Success rate of relationship checks in financial crime prevention worldwide in 2019, by technology use

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Source

Use Ask Statista Research Service

Release date

June 2019

Region

Worldwide

Survey time period

March 2019

Number of respondents

3,138 respondents

Special properties

Managers with compliance-related responsibilities at large global organizations

Method of interview

Online survey

Supplementary notes

This question was phrased by the source as follows: "of the checks you selected, which of them do you consider are usually successfully conducted?"

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Statistics on "Crime worldwide"

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