Centro de Documentacion de Fundación MAPFRE - True cost of financial crime compliance study : EMEA edition 2022

Publicação: Dublin : Lexis Nexis Risk Solutions, 2022Descrição física: 42 p.Notas: Sumario: The 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 pandemicMateria / lugar / evento: Gerencia de riesgos Compliance Delitos financieros Riesgos geopolíticos Blanqueo de capitales Normativa EMEA Otros autores: Lexis Nexis Risk Solutions
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