Frequency of assessing financial crime risks in MENA 2018

Published by Statista Research Department, Dec 19, 2022
This statistic depicts the share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018. During the survey period, 36.84 percent of respondents replied that they assessed financial crime risks in their organizations once a year.

Share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018

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Release date

February 2018

Region

MENA

Survey time period

2018

Supplementary notes

Note: a typical respondent for the survey is a senior manager in the governance, risk and compliance function, employed in a financial institution over 1,000 employees, with a presence in no more than five countries.

Original question:
How regularly do you assess the risks that financial crime poses to your organization?

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Financial fraud

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5

Corruption

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7

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