This statistic depicts the share of institutions based on the reasons for not being confident with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018. During the survey period, 47.17 percent of respondents replied that lack of senior management support was the main reason.
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
Characteristic
Share of respondents
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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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Thomson Reuters, & Deloitte. (February 6, 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 [Graph]. In Statista. Retrieved September 10, 2024, from https://www.statista.com/statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/?ref=lucinity.ghost.io
Thomson Reuters, und Deloitte. "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." Chart. February 6, 2018. Statista. Accessed September 10, 2024. https://www.statista.com/statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/?ref=lucinity.ghost.io
Thomson Reuters, Deloitte. (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. Statista. Statista Inc.. Accessed: September 10, 2024. https://www.statista.com/statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/?ref=lucinity.ghost.io
Thomson Reuters, and Deloitte. "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." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/?ref=lucinity.ghost.io
Thomson Reuters & Deloitte, 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 Statista, https://www.statista.com/statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/?ref=lucinity.ghost.io (last visited September 10, 2024)
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 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/?ref=lucinity.ghost.io
