The statistic presents the automation level in compliance risk assessment in the United States in 2013, by bank asset size. It was found that 40 percent of banks with assets smaller than 100 U.S. million dollars used common desktop applications to assess the compliance risk. The purchased and developed in-house tools proved to be the least popular.
What is the level of automation used for the compliance risk assessment?
Characteristic
Less than 100 mln U.S. dollars
100-499 mln U.S. dollars
500-999 mln U.S. dollars
1-9,999 bln U.S. dollars
10 bln U.S. dollars or more
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American Bankers Association. (July 15, 2013). What is the level of automation used for the compliance risk assessment? [Graph]. In Statista. Retrieved July 24, 2024, from https://www.statista.com/statistics/318426/automation-compliance-risk-assessment-usa/
American Bankers Association. "What is the level of automation used for the compliance risk assessment?." Chart. July 15, 2013. Statista. Accessed July 24, 2024. https://www.statista.com/statistics/318426/automation-compliance-risk-assessment-usa/
American Bankers Association. (2013). What is the level of automation used for the compliance risk assessment?. Statista. Statista Inc.. Accessed: July 24, 2024. https://www.statista.com/statistics/318426/automation-compliance-risk-assessment-usa/
American Bankers Association. "What Is The Level of Automation Used for The Compliance Risk Assessment?." Statista, Statista Inc., 15 Jul 2013, https://www.statista.com/statistics/318426/automation-compliance-risk-assessment-usa/
American Bankers Association, What is the level of automation used for the compliance risk assessment? Statista, https://www.statista.com/statistics/318426/automation-compliance-risk-assessment-usa/ (last visited July 24, 2024)
What is the level of automation used for the compliance risk assessment? [Graph], American Bankers Association, July 15, 2013. [Online]. Available: https://www.statista.com/statistics/318426/automation-compliance-risk-assessment-usa/