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

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. Título.