This statistic shows the leading financial crime risks to banking businesses in the United Kingdom in 2015. 42 of the respondents named evolving criminal methodologies as the biggest single financial crime risk. The cost of AML compliance was ranked second with 15 percent of the respondents mentioning it.
- Finance, Insurance & Real Estate›
- Banks & Financial Services›
Leading risks of financial crimes in the banking sector in the UK in 2015
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Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015
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This statistic shows the leading financial crime risks to banking businesses in the United Kingdom in 2015. 42 of the respondents named evolving criminal methodologies as the biggest single financial crime risk. The cost of AML compliance was ranked second with 15 percent of the respondents mentioning it.
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Description
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This statistic shows the leading financial crime risks to banking businesses in the United Kingdom in 2015. 42 of the respondents named evolving criminal methodologies as the biggest single financial crime risk. The cost of AML compliance was ranked second with 15 percent of the respondents mentioning it.
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- Release date
- December 2015
- Region
- United Kingdom
- Survey time period
- October 2015
- Number of respondents
- 198 respondents
- Special properties
- Senior level financial compliance professionals
- Method of interview
- Online survey
- Supplementary notes
- Orignial question was: "What would you say is the biggest single financial crime risk to your business at the present time?"
More information
- Region
- United Kingdom
- Survey time period
- October 2015
- Number of respondents
- 198 respondents
- Special properties
- Senior level financial compliance professionals
- Method of interview
- Online survey
- Supplementary notes
- Orignial question was: "What would you say is the biggest single financial crime risk to your business at the present time?"
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+Leading asset managers in the Benelux region 2017, by AUM
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+Leading banks in the Netherlands 2015-2017, by total assets
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Statistics on "Banking industry in the Benelux"
- Belgium
The most important statistics
- Number of monetary financial credit institutions in Belgium (EU euro area) from 2008 to 2016Number of monetary financial credit institutions in Belgium 2008-2016
- Online banking penetration in Belgium from 2005 to 2018Online banking penetration in Belgium 2005-2018
- Population size per credit institution (banking sector) in Belgium from 2008 to 2016EU-18 banking sector: population per credit institution in Belgium from 2008 to 2016
- Population size per local bank branch in Belgium (EU euro area) from 2008 to 2016EU-18 banking sector: population per local branch in Belgium from 2008 to 2016
- Population size per local bank employee in Belgium (EU euro area) from 2008 to 2016EU-18 banking sector: population per bank employee in Belgium in 2008-2016
- Annual salary of chief financial officers in banking and financial services sector in Belgium as of January 2016 and January 2018, by years of experience (in 1,000 euros)Chief financial officer salary per annum in Belgium 2016-2018, by experience
- Annual salary of private and corporate bankers in banking and financial services sector in Belgium as of January 2018, by years of experience ((in 1,000 euros)Private or corporate banker salary per annum in Belgium 2018, by experience
- Leading banks for large corporations in Belgium and Luxembourg in 2018, by market penetration rateMarket penetration of banks for Belgium and Luxembourg large corporations in 2018
- Luxembourg
The most important statistics
- Number of monetary financial credit institutions in Luxembourg (EU euro area) from 2008 to 2016Number of monetary financial credit institutions in Luxembourg 2008-2016
- Population size per credit institution (banking sector) in Luxembourg from 2008 to 2016EU-18 banking sector: population per credit institution in Luxembourg 2008 to 2016
- Population size per local bank branch in Luxembourg (EU euro area) from 2008 to 2016EU-18 banking sector: population per local branch in Luxembourg from 2008 to 2016
- Population size per local bank employee in Luxembourg (EU euro area) from 2008 to 2016EU-18 banking sector: population per bank employee in Luxembourg 2008-2016
- Annual salary of private bankers in financial services in Luxembourg as of 2018, by years of experience (in 1,000 euros)*Private banker salary per annum in Luxembourg 2018, by experience
- Annual salary of fund analysts in banking and financial services in Luxembourg as of 2016, by years of experience (in 1,000 euros)Fund analyst annual salary in Luxembourg 2016, by experience
- Total number of domestic branches of the three leading domestic banks in Luxembourg as of early 2018*Number of domestic branches of three leading domestic banks in Luxembourg 2018
- Netherlands
The most important statistics
- Number of monetary financial credit institutions in the Netherlands (EU euro area) from 2008 to 2016Number of monetary financial credit institutions in the Netherlands 2008-2016
- Online banking penetration in the Netherlands from 2005 to 2018Online banking penetration in the Netherlands 2005-2018
- Population size per credit institution (banking sector) in the Netherlands from 2008 to 2016EU-18 banking sector: population per credit institution in the Netherlands 2008-2016
- Population size per local bank branch in the Netherlands (EU euro area) from 2008 to 2016EU-18 banking sector: population per local branch in the Netherlands in 2008-2016
- Population size per local bank employee in the Netherlands (EU euro area) from 2008 to 2016EU-18 banking sector: population per bank employee in the Netherlands 2008-2016
- Annual salary of corporate finance managers in treasury in the Netherlands as of 2016, by years of experience (in 1,000 euros)Corporate finance manager yearly salary in the Netherlands 2016, by experience
- Annual salary of financial analysts in accounting and finance in the Netherlands as of 2017, by years of experience (in 1,000 euros)Financial analyst salary per annum in the Netherlands 2017, by years of experience
- Leading banks in the Netherlands from 2015 to 2017, by total assets (in billion euros)Leading banks in the Netherlands 2015-2017, by total assets
- Benelux banking assets
The most important statistics
- Herfindahl index (HI) for credit institutions in Belgium, Luxembourg and the Netherlands (Benelux) from 2013 to 2017Herfindahl index for credit institutions in the Benelux region 2013-2017, by country
- In your country, how do you assess the soundness of banks?*Ranking of bank soundness in the Benelux region 2018, by country
- Share of total assets of the five largest credit institutions in Belgium from 1997 to 2017Market concentration ratio of banks in Belgium 1997-2017
- Assets of domestic banking groups in Belgium from 2008 to 2016 (in billion euros)Assets of domestic banking groups in Belgium 2008-2016
- Assets of foreign-controlled banking group subsidiaries and branches in Belgium from 2008 to 2016 (in billion euros)Assets of foreign-controlled banking groups in Belgium 2008-2016
- Banking sector assets composition in Belgium from 2014 to 2016, by type of credit institutionBanking sector assets composition per credit institution in Belgium in 2014-2016
- Share of total assets of the five largest credit institutions in Luxembourg from 1997 to 2017Market concentration ratio of banks in Luxembourg 1997-2017
- Assets of domestic banking groups in Luxembourg from 2008 to 2016 (in billion euros)Assets of domestic banking groups in Luxembourg 2008-2016
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Further Content: Statistics, Studies, and Topic Pages
Statistics
- Emerging financial crime risks in the banking sector in the UK in 2015
- Investment sectors in financial crime prevention in the UK in 2015
- Choice of career of financial compliance professionals in the UK in 2015
- Consequences of the Senior Managers Regime on MLROs in the UK in 2015
- Effects of executive's responsibility for crime in banks in the UK in 2015
- Concerns regarding corruption impact on banking in the United Kingdom (UK) 2015
- Concerns regarding the impact of tax evasion on banking in the UK in 2015
- Level of financial crime regulations and their enforcement in the UK in 2015
- Number of computers attacked by financial malware Q2-Q3 2014
- Time spent per week by compliance teams updating procedures globally 2011-2018
- Investment expansion plan in anti-financial crime activity in MENA by scale 2018
- Expectation of financial crime prevention technology development in MENA 2018
- (OAC) of victims of fraud in England and Wales 2017-2018, by fraud type
- Objective of investments in anti-financial crime programs in MENA by category 2018
- IT security device systems management market revenue worldwide 2012, by vendor
- IT security device systems management market market share worldwide 2012, by vendor
- Countries with most users attacked by banking malware 2014
- Arrests for illegal money lendeing in England and Wales 2017-2018
- IT security device systems management market revenue worldwide 2009-2017
Statistics on the topic
Free statistics
- Number of monetary financial credit institutions in Belgium (EU euro area) from 2008 to 2016
- Population size per credit institution (banking sector) in Belgium from 2008 to 2016
- Population size per local bank branch in Belgium (EU euro area) from 2008 to 2016
- Population size per local bank employee in Belgium (EU euro area) from 2008 to 2016
- Number of monetary financial credit institutions in Luxembourg (EU euro area) from 2008 to 2016
- Population size per credit institution (banking sector) in Luxembourg from 2008 to 2016
- Population size per local bank branch in Luxembourg (EU euro area) from 2008 to 2016
- Population size per local bank employee in Luxembourg (EU euro area) from 2008 to 2016
- Annual salary of private bankers in financial services in Luxembourg as of 2018, by years of experience (in 1,000 euros)*
- Annual salary of fund analysts in banking and financial services in Luxembourg as of 2016, by years of experience (in 1,000 euros)
- Number of monetary financial credit institutions in the Netherlands (EU euro area) from 2008 to 2016
- Population size per credit institution (banking sector) in the Netherlands from 2008 to 2016
- Population size per local bank branch in the Netherlands (EU euro area) from 2008 to 2016
- Population size per local bank employee in the Netherlands (EU euro area) from 2008 to 2016
- Assets of domestic banking groups in Belgium from 2008 to 2016 (in billion euros)
- Assets of foreign-controlled banking group subsidiaries and branches in Belgium from 2008 to 2016 (in billion euros)
- Banking sector assets composition in Belgium from 2014 to 2016, by type of credit institution
- Assets of domestic banking groups in Luxembourg from 2008 to 2016 (in billion euros)
- Assets of foreign-controlled banking group subsidiaries and branches in Luxembourg from 2008 to 2016 (in billion euros)
- Banking sector assets composition in Luxembourg as of 2016, by type of credit institution
- Assets of domestic banking groups in the Netherlands from 2008 to 2016 (in billion euros)
- Assets of foreign-controlled banking group subsidiaries and branches in the Netherlands from 2008 to 2016 (in billion euros)
- Banking sector assets composition in the Netherlands as of 2016, by type of credit institution
- Number of malicious financial malware attacks on computers worldwide in the second an third quarter of 2014
- Top 20 countries worldwide by number of users attacked by financial malware in the third quarter of 2014
Premium Statistics
- Online banking penetration in Belgium from 2005 to 2018
- Annual salary of chief financial officers in banking and financial services sector in Belgium as of January 2016 and January 2018, by years of experience (in 1,000 euros)
- Annual salary of private and corporate bankers in banking and financial services sector in Belgium as of January 2018, by years of experience ((in 1,000 euros)
- Leading banks for large corporations in Belgium and Luxembourg in 2018, by market penetration rate
- Total number of domestic branches of the three leading banks in Belgium as of early 2018*
- Total number of domestic branches of the three leading domestic banks in Luxembourg as of early 2018*
- Online banking penetration in the Netherlands from 2005 to 2018
- Annual salary of corporate finance managers in treasury in the Netherlands as of 2016, by years of experience (in 1,000 euros)
- Annual salary of financial analysts in accounting and finance in the Netherlands as of 2017, by years of experience (in 1,000 euros)
- Leading banks in the Netherlands from 2015 to 2017, by total assets (in billion euros)
- Herfindahl index (HI) for credit institutions in Belgium, Luxembourg and the Netherlands (Benelux) from 2013 to 2017
- In your country, how do you assess the soundness of banks?*
- Share of total assets of the five largest credit institutions in Belgium from 1997 to 2017
- Share of total assets of the five largest credit institutions in Luxembourg from 1997 to 2017
- Share of total assets of the five largest credit institutions in the Netherlands from 1997 to 2017
- Total assets of financial institutions in the Netherlands from 2002 to 2016, by institution (in billion U.S. dollars)
- Total assets of the central bank in the Netherlands from 2005 to 2016 (in billion U.S. dollars)
- Leading asset managers in Belgium, Luxembourg and the Netherlands (Benelux) as of December 31st 2017, by total AUM worldwide (in million euros)
- Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015
- Leading investment areas in business financial crime prevention in the United Kingdom (UK) in 2015
- United Kingdom: would you choose a career path other than financial crime compliance in light of the increased personal liability?
- Assessment of stress consequences of the Senior Managers Regime on Money Laundering reporting officers in the United Kingdom (UK) in 2015
- Assessment of executive's responsibility for criminal action in banking businesses in the United Kingdom (UK) in 2015
- Assessment of corruption impact on the banking business in the United Kingdom (UK) in 2015
- Assessment of the business impact of tax evasion for the banking sector in the United Kingdom (UK) in 2015
- Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015
- Time spent per week by compliance teams updating policies and procedures in order to reflect the latest regulations worldwide from 2011 to 2018
- Share of institutions planning to increase investments in anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by scale
- Share of institutions based on the expectation of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018
- Output area classification (OAC) victims of fraud in England and Wales from April 2017 April 2018, by fraud type
- Share of institutions based on the investment focus in anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by category
- Revenue from IT security device systems management market worldwide by vendor in 2012 (in million U.S. dollars)*
- Share of IT security device systems management market worldwide by vendor in 2012
- Number of people arrested for illegal money lending in England and Wales from 2nd quarter 2017 to first quarter 2018*
- Revenue from IT security device systems management market worldwide from 2009 to 2017 (in million U.S. dollars)
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