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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- Emerging financial crime risks in the banking sector in the UK in 2015
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- 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
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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 June 05, 2023, 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 June 05, 2023. 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: June 05, 2023. 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 June 05, 2023)
Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015 [Graph], LexisNexis, December 2, 2015. [Online]. Available: https://www.statista.com/statistics/522892/leading-financial-crime-risks-banking-sector-uk/