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

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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?"

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