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:
In your organization, what do you believe is the key concern in terms of financial crime and compliance?
Citation formats
Main concern of financial crime and compliance in MENA 2018
This statistic depicts the share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018. During the survey period, percent of respondents replied that complying with international and local regulation to avoid censure was their main concern.
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 30, 2026, from /statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters, und Deloitte. "Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. ÌÇÐÄÆƽâ°æ. Accessed July 30, 2026. /statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 30, 2026. /statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Key Concerns of Financial Crime and Compliance in The Middle East and North Africa (Mena) in 2018." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 6 Feb 2018, /statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
Thomson Reuters & Deloitte, Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018 ÌÇÐÄÆƽâ°æ, /statistics/914545/mena-main-concern-of-financial-crime-and-compliance/ (last visited July 30, 2026)
Share of institutions based on the key concerns of financial crime and compliance in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: /statistics/914545/mena-main-concern-of-financial-crime-and-compliance/
