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Major financial crime risks to banking businesses in the United Kingdom (UK) in 2015

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Source

Release date

December 2015

Region

United Kingdom

Survey time period

October 2015

Number of respondents

198 respondents

Special properties

Senior level financial compliance professionals

Method of interview

Online survey

Supplementary notes

Orignial question was: "What would you say is the biggest single financial crime risk to your business at the present time?"

Citation formats

Leading risks of financial crimes in the banking sector in the UK in 2015

Published by ÌÇÐÄÆƽâ°æ Research Department, Mar 11, 2016
This statistic shows the leading financial crime risks to banking businesses in the United Kingdom in 2015. ** of the respondents named evolving criminal methodologies as the biggest single financial crime risk. The cost of AML compliance was ranked second with ** percent of the respondents mentioning it.
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