Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018
Characteristic
Share of respondents
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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:
If your answer to the previous question is anything other than, ‘Very confident’ or ‘Fairly confident’, what are your concerns?
(Previous question:
How confident are you that your technological financial crime solutions are operating as required and that staff members understand how the solutions operate?)
Citation formats
Concerns about financial crime solutions and understanding of staffs in MENA 2018
This statistic depicts the share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa (MENA) in 2018. During the survey period, percent of respondents doubted the standard of compliance competency amongst staff members.
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Thomson Reuters, & Deloitte. (February 6, 2018). Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 21, 2026, from /statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters, und Deloitte. "Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018." Chart. February 6, 2018. ÌÇÐÄÆƽâ°æ. Accessed July 21, 2026. /statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters, Deloitte. (2018). Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 21, 2026. /statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters, and Deloitte. "Share of Institutions Based on The Concerns about Their Financial Crime Solutions and Understanding of Staffs in The Middle East and North Africa in 2018." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 6 Feb 2018, /statistics/915188/mena-concerns-about-financial-crime-solution/
Thomson Reuters & Deloitte, Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 ÌÇÐÄÆƽâ°æ, /statistics/915188/mena-concerns-about-financial-crime-solution/ (last visited July 21, 2026)
Share of institutions based on the concerns about their financial crime solutions and understanding of staffs in the Middle East and North Africa in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: /statistics/915188/mena-concerns-about-financial-crime-solution/
