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Assessment of financial crime regulations according to compliance professionals 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 compliance professionals

Method of interview

Online survey

Supplementary notes

Orignial question was: "How would you describe the current overall levels of financial crime regulations and enforcement in the UK banking sector?"

Citation formats

Level of financial crime regulations and their enforcement in the UK in 2015

Published by ÌÇÐÄÆƽâ°æ Research Department, Mar 11, 2016
This statistic shows the assessment of financial crime regulations and enforcement by compliance professionals in the United Kingdom in 2015. Around ** percent criticized the weak enforcement. About ** percent each either said that there are enough or too much regulations. In contrast, only ** percent demanded an increase in regulations.
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