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Survey highlights steps to fight financial crime

Bahrain Business
Tue, 06 Feb 2018
By Avinash Saxena


MANAMA: Securing the right resources to support increasingly sophisticated compliance programmes is a key priority this year for businesses in Mena, according to the fourth Thomson Reuters Mena Financial Crime and Compliance report brought out in partnership with Deloitte Middle East. Nearly half (48 per cent) of respondents to this year’s survey highlighted securing new resources and the necessary skills required for more mature environments as the main challenge they will face in managing their financial crime and compliance policy in 2018.