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, 76.35 percent of respondents replied that they were running know your customer (KYC) programs.
Share of institutions operating anti-financial crime programs in the Middle East and North Africa (MENA) in 2018, by program type
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Statistics
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 Statista. Retrieved May 21, 2024, from https://www.statista.com/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. Statista. Accessed May 21, 2024. https://www.statista.com/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. Statista. Statista Inc.. Accessed: May 21, 2024. https://www.statista.com/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." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/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 Statista, https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/ (last visited May 21, 2024)
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: https://www.statista.com/statistics/914383/mena-share-of-organizations-operating-financial-crime-programs-by-program/