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Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015

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Leading risks of financial crimes in the banking sector in the UK in 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.
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Description Source More information
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 more
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?"

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