Financial Crime in the Middle East and North Africa 2021

Our seventh annual report on financial crime in MENA tracks the changing norms, standards and attitudes around compliance and the management of financial crime, providing compliance practitioners and senior executives the ability to benchmark their programs.

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For new insights on artificial intelligence (AI), digitalization, big data, risk management, compliance, fighting financial crime and the future of trading and investing, visit our insights hub - http://refinitiv.com/perspectives.

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. It provides leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community – driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime. https://www.refinitiv.com

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