Case studies

Deloitte and Thomson Reuters Survey

MENA Financial Crime  

Deloitte and Thomson Reuters invite you to participate in our annual joint survey about financial crime and compliance in the Middle East and North Africa.

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.

Last year’s survey revealed, for example, that despite the compliance department consuming an increasing portion of the corporate budget, confidence in policies was significantly low, indicating that resources were not being targeted effectively. 

The results will be launched at the Thomson Reuters 10th GCC Regulators Summit in January 2016.

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