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Reasons for lack of confidence in financial crime prevention programs in MENA 2018

Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018

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Release date

February 2018



Survey time period


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:
Where there is a lack of confidence in your financial crime program, what are the main reasons?

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