- Special reports
- True cost of financial crime – Middle East and North Africa focus
The true cost of financial crime — Middle East and North Africa focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. We are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and coalitions that will increase our ability to fight financial crime together.
In our 2018 independent survey with a focus on Middle East and North Africa, we reveal the scale of the challenge, we measure the impact it has on business, society and people, and we identify ways in which it can be mitigated.
Country Risk Ranking
Country Risk Ranking provides you with an accurate and up-to-date view of exposure, giving you the best position to make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk.
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.