Case studies

Deloitte and Thomson Reuters Survey

MENA Financial Crime

Thank you for taking the time to participate in this year’s MENA Financial Crime Survey. The report will be launched in early 2018.

Your answers will help us to reveal both obvious and unseen trends and challenges in the fight against financial crime in the MENA region, and subsequent analysis of results will provide support for key decision making.

The findings of last year’s report highlight that regulatory compliance is on the cusp of dramatic change, about to experience increased automation and new technologies that will change the way we manage data and monitor financial transactions.

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