How are MENA-based organizations responding to a fast moving regulatory environment?
Our sixth annual report on financial crime in MENA tracks the changing norms, standards and attitudes around compliance and the management of financial crime, providing compliance practitioners and senior executives the ability to benchmark their programs.
This year's survey continues to track the evolution of innovative compliance technology.
Access the full report to find out:
- The key trends and challenges facing MENA-based organizations
- How compliance executives are spending their money
- Why data quality is an increasing focus
50%of respondents risk industry professionals
30%managers and / or business owners
60%from companies with 250+ employees
51%have experienced financial crime in the past five years
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The report this year cites new and exciting trends that are promising for regulated organizations especially in terms of technology innovation, data management and due diligence awareness
60% say that building data management and analytical capabilities are a priority
57% expect a substantial increase in their compliance spend
Adoption of innovative technology continues to increase. 29% of respondents already have a digital ID program
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