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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
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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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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- 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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Statistics on "Banking industry in the Benelux"
- Number of monetary financial credit institutions in Belgium (EU euro area) from 2008 to 2016
- Online banking penetration in Belgium from 2005 to 2018
- Population size per credit institution (banking sector) in Belgium from 2008 to 2016
- Population size per local bank branch in Belgium (EU euro area) from 2008 to 2016
- Population size per local bank employee in Belgium (EU euro area) from 2008 to 2016
- Annual salary of chief financial officers in banking and financial services sector in Belgium as of January 2016 and January 2019, by years of experience (in 1,000 euros)
- Annual salary of private and corporate bankers in banking and financial services sector in Belgium as of January 2019, by years of experience ((in 1,000 euros)
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- Total number of domestic branches of the three leading banks in Belgium as of early 2018*
- Number of monetary financial credit institutions in Luxembourg (EU euro area) from 2008 to 2016
- Population size per credit institution (banking sector) in Luxembourg from 2008 to 2016
- Population size per local bank branch in Luxembourg (EU euro area) from 2008 to 2016
- Population size per local bank employee in Luxembourg (EU euro area) from 2008 to 2016
- Annual salary of private bankers in financial services in Luxembourg as of 2018, by years of experience (in 1,000 euros)*
- Annual salary of fund analysts in banking and financial services in Luxembourg as of 2016, by years of experience (in 1,000 euros)
- Total number of domestic branches of the three leading domestic banks in Luxembourg as of early 2018*
- Number of monetary financial credit institutions in the Netherlands (EU euro area) from 2008 to 2016
- Online banking penetration in the Netherlands from 2005 to 2018
- Population size per credit institution (banking sector) in the Netherlands from 2008 to 2016
- Population size per local bank branch in the Netherlands (EU euro area) from 2008 to 2016
- Population size per local bank employee in the Netherlands (EU euro area) from 2008 to 2016
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- Annual salary of financial analysts in accounting and finance in the Netherlands as of 2017, by years of experience (in 1,000 euros)
- Leading banks in the Netherlands from 2015 to 2017, by total assets (in billion euros)
- Herfindahl index (HI) for credit institutions in Belgium, Luxembourg and the Netherlands (Benelux) from 2013 to 2017
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- Share of total assets of the five largest credit institutions in Belgium from 1997 to 2017
- Assets of domestic banking groups in Belgium from 2008 to 2016 (in billion euros)
- Assets of foreign-controlled banking group subsidiaries and branches in Belgium from 2008 to 2016 (in billion euros)
- Banking sector assets composition in Belgium from 2014 to 2016, by type of credit institution
- Share of total assets of the five largest credit institutions in Luxembourg from 1997 to 2017
- Assets of domestic banking groups in Luxembourg from 2008 to 2016 (in billion euros)
- Assets of foreign-controlled banking group subsidiaries and branches in Luxembourg from 2008 to 2016 (in billion euros)
- Banking sector assets composition in Luxembourg as of 2016, by type of credit institution
- Share of total assets of the five largest credit institutions in the Netherlands from 1997 to 2017
- Total assets of financial institutions in the Netherlands from 2002 to 2016, by institution (in billion U.S. dollars)
- Total assets of the central bank in the Netherlands from 2005 to 2016 (in billion U.S. dollars)
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- Number of clients of the global direct banking industry from 2010 to 2020* (in millions)
- Sources of prepaid cards among households in the United States in 2017, by banking status
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