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:
Which of the following financial crime programs does your organization currently have in place? Please select all that apply.
Citation formats
Share of organizations operating financial crime programs in MENA by program 2018
This statistic depicts the share of institutions operating programs anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, broken down by program type. During the survey period, percent of respondents replied that they were running know your customer (KYC) programs.
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 23, 2026, from /statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters, und Deloitte. "Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type." Chart. February 6, 2018. ÌÇÐÄÆƽâ°æ. Accessed July 23, 2026. /statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters, Deloitte. (2018). Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 23, 2026. /statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters, and Deloitte. "Share of Institutions Operating Anti-financial Crime Programs in The Middle East and North Africa (Mena) in 2018, by Program Type." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 6 Feb 2018, /statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
Thomson Reuters & Deloitte, Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type ÌÇÐÄÆƽâ°æ, /statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/ (last visited July 23, 2026)
Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: /statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/
