True cost of financial crime compliance study : EMEA edition 2022
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| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20220026734 | ||
| 003 | MAP | ||
| 005 | 20221006120249.0 | ||
| 008 | 190123s2022 irl|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a7 | ||
| 245 | 1 | 0 | $aTrue cost of financial crime compliance study$b: EMEA edition 2022$cLexis Nexis Risk Solutions |
| 260 | $aDublin$bLexis Nexis Risk Solutions$c2022 | ||
| 300 | $a42 p. | ||
| 520 | $aThe average cost of financial crime compliance per organization has increased, ranging from 4.3% to 10.1% for many mid/large EU member firms and even higher for firms in Central Eastern Europe, South Africa and the Middle East. The objectives of this study are: Identify the drivers and influencers impacting financial crime compliance; understand spending trends for financial crime compliance; determine the business impact of the financial crime compliance environment, particularly with regard to new regulations and provisions; and identify any challenges and impacts associated with the COVID-19 pandemic | ||
| 650 | 4 | $0MAPA20080591182$aGerencia de riesgos | |
| 650 | 4 | $0MAPA20140006335$aCompliance | |
| 650 | 4 | $0MAPA20080590093$aDelitos financieros | |
| 650 | 4 | $0MAPA20150011473$aRiesgos geopolíticos | |
| 650 | 4 | $0MAPA20080600068$aBlanqueo de capitales | |
| 650 | 4 | $0MAPA20080551926$aNormativa | |
| 651 | 1 | $0MAPA20140027149$aEMEA | |
| 710 | 2 | $0MAPA20180009037$aLexis Nexis Risk Solutions |