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:
The application of technology in the prevention of financial crime has become increasingly sophisticated, for example, the use of data analytics in transaction monitoring. In your opinion, how has your financial crime prevention program developed over the past two years?
Citation formats
Evaluation of financial crime prevention technology development in MENA 2018
This statistic depicts the share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018. During the survey period, percent of respondents replied that their financial crime prevention programs got slightly more sophisticated over the past two years.
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 24, 2026, from /statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters, und Deloitte. "Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. ÌÇÐÄÆƽâ°æ. Accessed July 24, 2026. /statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 24, 2026. /statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Assessment of Anti-financial Crime Technology Progress in The Middle East and North Africa (Mena) in 2018." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 6 Feb 2018, /statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
Thomson Reuters & Deloitte, Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018 ÌÇÐÄÆƽâ°æ, /statistics/914666/mena-anti-financial-crime-technology-progress-assessment/ (last visited July 24, 2026)
Share of institutions based on the assessment of anti-financial crime technology progress in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: /statistics/914666/mena-anti-financial-crime-technology-progress-assessment/
