True cost of financial crime compliance study : EMEA edition 2022

<?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.loc.gov/MARC21/slim http://www.loc.gov/standards/marcxml/schema/MARC21slim.xsd">
  <record>
    <leader>00000cam a22000004b 4500</leader>
    <controlfield tag="001">MAP20220026734</controlfield>
    <controlfield tag="003">MAP</controlfield>
    <controlfield tag="005">20221006120249.0</controlfield>
    <controlfield tag="008">190123s2022    irl||||       ||| ||eng d</controlfield>
    <datafield tag="040" ind1=" " ind2=" ">
      <subfield code="a">MAP</subfield>
      <subfield code="b">spa</subfield>
      <subfield code="d">MAP</subfield>
    </datafield>
    <datafield tag="084" ind1=" " ind2=" ">
      <subfield code="a">7</subfield>
    </datafield>
    <datafield tag="245" ind1="1" ind2="0">
      <subfield code="a">True cost  of financial crime compliance study</subfield>
      <subfield code="b">: EMEA edition 2022</subfield>
      <subfield code="c">Lexis Nexis Risk Solutions</subfield>
    </datafield>
    <datafield tag="260" ind1=" " ind2=" ">
      <subfield code="a">Dublin</subfield>
      <subfield code="b">Lexis Nexis Risk Solutions</subfield>
      <subfield code="c">2022</subfield>
    </datafield>
    <datafield tag="300" ind1=" " ind2=" ">
      <subfield code="a">42 p.</subfield>
    </datafield>
    <datafield tag="520" ind1=" " ind2=" ">
      <subfield code="a">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</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080591182</subfield>
      <subfield code="a">Gerencia de riesgos</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20140006335</subfield>
      <subfield code="a">Compliance</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080590093</subfield>
      <subfield code="a">Delitos financieros</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20150011473</subfield>
      <subfield code="a">Riesgos geopolíticos</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080600068</subfield>
      <subfield code="a">Blanqueo de capitales</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080551926</subfield>
      <subfield code="a">Normativa</subfield>
    </datafield>
    <datafield tag="651" ind1=" " ind2="1">
      <subfield code="0">MAPA20140027149</subfield>
      <subfield code="a">EMEA</subfield>
    </datafield>
    <datafield tag="710" ind1="2" ind2=" ">
      <subfield code="0">MAPA20180009037</subfield>
      <subfield code="a">Lexis Nexis Risk Solutions</subfield>
    </datafield>
  </record>
</collection>