True cost of financial crime compliance study : EMEA edition 2022

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<rdf:Description>
<dc:creator>Lexis Nexis Risk Solutions</dc:creator>
<dc:date>2022</dc:date>
<dc:description xml:lang="es">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</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/180918.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>Lexis Nexis Risk Solutions</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Gerencia de riesgos</dc:subject>
<dc:subject xml:lang="es">Compliance</dc:subject>
<dc:subject xml:lang="es">Delitos financieros</dc:subject>
<dc:subject xml:lang="es">Riesgos geopolíticos</dc:subject>
<dc:subject xml:lang="es">Blanqueo de capitales</dc:subject>
<dc:subject xml:lang="es">Normativa</dc:subject>
<dc:subject xml:lang="es">EMEA</dc:subject>
<dc:type xml:lang="es">Libros</dc:type>
<dc:title xml:lang="es">True cost  of financial crime compliance study : EMEA edition 2022</dc:title>
<dc:format xml:lang="es">42 p.</dc:format>
<dc:coverage xml:lang="es">EMEA</dc:coverage>
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