This statistic depicts the share of institutions based on the confidence level with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018. During the survey period, 31.58 percent of respondents were somewhat confident that their anti-financial crime programs were compliant with regulatory requirements and prevented illicit activities.
Share of institutions based on the confidence level with their anti-financial crime programs 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 confident are you that your financial crime prevention program is compliant with
domestic and international regulatory requirements, and that it prevents illicit activity?
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the confidence level with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018 [Graph]. In Statista. Retrieved September 21, 2024, from https://www.statista.com/statistics/914625/mena-financial-crime-prevention-program-assurance/
Thomson Reuters, und Deloitte. "Share of institutions based on the confidence level with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. Statista. Accessed September 21, 2024. https://www.statista.com/statistics/914625/mena-financial-crime-prevention-program-assurance/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the confidence level with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018. Statista. Statista Inc.. Accessed: September 21, 2024. https://www.statista.com/statistics/914625/mena-financial-crime-prevention-program-assurance/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Confidence Level with Their Anti-financial Crime Programs in The Middle East and North Africa (Mena) in 2018." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914625/mena-financial-crime-prevention-program-assurance/
Thomson Reuters & Deloitte, Share of institutions based on the confidence level with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018 Statista, https://www.statista.com/statistics/914625/mena-financial-crime-prevention-program-assurance/ (last visited September 21, 2024)
Share of institutions based on the confidence level with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914625/mena-financial-crime-prevention-program-assurance/