True cost of financial crime compliance study : EMEA edition 2022

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<title>True cost  of financial crime compliance study</title>
<subTitle>: EMEA edition 2022</subTitle>
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<namePart>Lexis Nexis Risk Solutions</namePart>
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<placeTerm type="code" authority="marccountry">irl</placeTerm>
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<issuance>monographic</issuance>
<place>
<placeTerm type="text">Dublin</placeTerm>
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<publisher>Lexis Nexis Risk Solutions</publisher>
<dateIssued>2022</dateIssued>
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<extent>42 p.</extent>
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<abstract displayLabel="Summary">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 pandemic</abstract>
<note type="statement of responsibility">Lexis Nexis Risk Solutions</note>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080591182">
<topic>Gerencia de riesgos</topic>
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<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20140006335">
<topic>Compliance</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080590093">
<topic>Delitos financieros</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20150011473">
<topic>Riesgos geopolíticos</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080600068">
<topic>Blanqueo de capitales</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080551926">
<topic>Normativa</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20140027149">
<geographic>EMEA</geographic>
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<classification authority="">7</classification>
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<recordCreationDate encoding="marc">190123</recordCreationDate>
<recordChangeDate encoding="iso8601">20221006120249.0</recordChangeDate>
<recordIdentifier source="MAP">MAP20220026734</recordIdentifier>
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