Financial Crime in the Middle East and North Africa 2016
The Need for Forward Planning
In collaboration with Thomson Reuters Accelus, we are pleased to announce the release of our second joint report on financial crime and compliance
The findings illustrate changing attitudes, trends and challenges within the MENA region in regards to financial crime and compliance.
Several key themes were identified from the survey results:
- Tone at the top – much hype, little action;
- Increasing investment in sophisticated technology solutions;
- The reorganisation of processes;
- A drop in already low confidence levels in compliance programs; and
- Stalled policies.