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
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?
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018 [Graph]. In Statista. Retrieved October 06, 2024, from https://www.statista.com/statistics/914580/mena-financial-crime-risk-check-frequency/
Thomson Reuters, und Deloitte. "Share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. Statista. Accessed October 06, 2024. https://www.statista.com/statistics/914580/mena-financial-crime-risk-check-frequency/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018. Statista. Statista Inc.. Accessed: October 06, 2024. https://www.statista.com/statistics/914580/mena-financial-crime-risk-check-frequency/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Frequency of Assessing Financial Crime Risks in The Middle East and North Africa (Mena) in 2018." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914580/mena-financial-crime-risk-check-frequency/
Thomson Reuters & Deloitte, Share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018 Statista, https://www.statista.com/statistics/914580/mena-financial-crime-risk-check-frequency/ (last visited October 06, 2024)
Share of institutions based on the frequency of assessing financial crime risks in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914580/mena-financial-crime-risk-check-frequency/