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True cost of financial crime compliance study : EMEA edition 2022

Recurso electrónico / Electronic resource
Registro MARC
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24510‎$a‎True cost of financial crime compliance study‎$b‎: EMEA edition 2022‎$c‎Lexis Nexis Risk Solutions
260  ‎$a‎Dublin‎$b‎Lexis Nexis Risk Solutions‎$c‎2022
300  ‎$a‎42 p.
520  ‎$a‎The 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
650 4‎$0‎MAPA20080591182‎$a‎Gerencia de riesgos
650 4‎$0‎MAPA20140006335‎$a‎Compliance
650 4‎$0‎MAPA20080590093‎$a‎Delitos financieros
650 4‎$0‎MAPA20150011473‎$a‎Riesgos geopolíticos
650 4‎$0‎MAPA20080600068‎$a‎Blanqueo de capitales
650 4‎$0‎MAPA20080551926‎$a‎Normativa
651 1‎$0‎MAPA20140027149‎$a‎EMEA
7102 ‎$0‎MAPA20180009037‎$a‎Lexis Nexis Risk Solutions