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True cost of financial crime compliance study : EMEA edition 2022

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      <subfield code="a">True cost  of financial crime compliance study</subfield>
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      <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>
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      <subfield code="a">Delitos financieros</subfield>
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      <subfield code="a">Blanqueo de capitales</subfield>
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