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Leading risks of financial crimes in the banking sector in the UK in 2015
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Leading risks of financial crimes in the banking sector in the UK in 2015
Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015
by Statista Research Department,
last edited
Dec 2, 2015
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.
Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015
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Description
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by Statista Research Department,
last edited
Dec 2, 2015
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.
- Show sources information
- Show publisher information
- 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?"
Source
- Show sources information
- Show publisher information
- Release date
- December 2015
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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