MENA: concerns about financial crime solution 2018

This statistic depicts the share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa (MENA) in 2018. During the survey period, 22.47 percent of respondents doubted the standard of compliance competency amongst staff members.

Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018

Characteristic	Share of respondents
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Release date

February 2018

More information

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:
If your answer to the previous question is anything other than, ‘Very confident’ or ‘Fairly confident’, what are your concerns?

(Previous question:
How confident are you that your technological financial crime solutions are operating as required and that staff members understand how the solutions operate?)

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