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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LexisNexis. (December 2, 2015). Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015 [Graph]. In Statista. Retrieved August 07, 2020, from https://www.statista.com/statistics/522892/leading-financial-crime-risks-banking-sector-uk/
LexisNexis. "Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015." Chart. December 2, 2015. Statista. Accessed August 07, 2020. https://www.statista.com/statistics/522892/leading-financial-crime-risks-banking-sector-uk/
LexisNexis. (2015). Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015. Statista. Statista Inc.. Accessed: August 07, 2020. https://www.statista.com/statistics/522892/leading-financial-crime-risks-banking-sector-uk/
LexisNexis. "Major Financial Crime Risks to Banking Businesses in The United Kingdom (Uk) in 2015." Statista, Statista Inc., 2 Dec 2015, https://www.statista.com/statistics/522892/leading-financial-crime-risks-banking-sector-uk/
LexisNexis, Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015 Statista, https://www.statista.com/statistics/522892/leading-financial-crime-risks-banking-sector-uk/ (last visited August 07, 2020)
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