Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018
Characteristic
Share of respondents
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
The chart is not accessible to screen readers. Please switch to the table view to access the data.
You need a ÌÇÐÄÆƽâ°æ Account for unlimited access
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:
Where there is a lack of confidence in your financial crime program, what are the main reasons?
Citation formats
Reasons for lack of confidence in financial crime prevention programs in MENA 2018
This statistic depicts the share of institutions based on the reasons for not being confident with their anti-financial crime programs in the Middle East and North Africa (MENA) in 2018. During the survey period, percent of respondents replied that lack of senior management support was the main reason.
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how ÌÇÐÄÆƽâ°æ can support your business.
Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 03, 2026, from /statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/
Thomson Reuters, und Deloitte. "Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. ÌÇÐÄÆƽâ°æ. Accessed August 03, 2026. /statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 03, 2026. /statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Reasons for Not Being Confident with Their Financial Crime Programs in The Middle East and North Africa (Mena) in 2018." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 6 Feb 2018, /statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/
Thomson Reuters & Deloitte, Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018 ÌÇÐÄÆƽâ°æ, /statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/ (last visited August 03, 2026)
Share of institutions based on the reasons for not being confident with their financial crime programs in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: /statistics/914641/mena-reasons-for-lack-of-confidence-in-anti-financial-crime-program/
