This statistic shows the leading emerging financial crime risks to banking businesses in the United Kingdom in 2015. In that time, 42 of the respondents named evolving criminal methodologies as the biggest single emerging financial crime risk. The lack of personnel in compliance management was ranked second and stated by 13 percent of the respondents.
Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015
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LexisNexis. (December 2, 2015). Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015 [Graph]. In Statista. Retrieved September 20, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/523049/leading-emerging-financial-crime-risks-banking-sector-uk/
LexisNexis. "Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015." Chart. December 2, 2015. Statista. Accessed September 20, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/523049/leading-emerging-financial-crime-risks-banking-sector-uk/
LexisNexis. (2015). Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015. Statista. Statista Inc.. Accessed: September 20, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/523049/leading-emerging-financial-crime-risks-banking-sector-uk/
LexisNexis. "Emerging Financial Crime Risks to Banking Businesses in The United Kingdom (Uk) in 2015." Statista, Statista Inc., 2 Dec 2015, https://www-statista-com.ezproxy.canberra.edu.au/statistics/523049/leading-emerging-financial-crime-risks-banking-sector-uk/
LexisNexis, Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/523049/leading-emerging-financial-crime-risks-banking-sector-uk/ (last visited September 20, 2024)
Emerging financial crime risks to banking businesses in the United Kingdom (UK) in 2015 [Graph], LexisNexis, December 2, 2015. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/523049/leading-emerging-financial-crime-risks-banking-sector-uk/