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True cost of financial crime compliance study : EMEA edition 2022
Recurso electrónico / Electronic resource
MAP20220026734
True cost of financial crime compliance study : EMEA edition 2022 / Lexis Nexis Risk Solutions. — Dublin : Lexis Nexis Risk Solutions, 2022
42 p.
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 pandemic
1. Gerencia de riesgos ‌. 2. Compliance ‌. 3. Delitos financieros ‌. 4. Riesgos geopolíticos ‌. 5. Blanqueo de capitales ‌. 6. Normativa ‌. 7. EMEA ‌. I. Lexis Nexis Risk Solutions ‌. II. Title.