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?
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Single Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 $39 / Month *
in the first 12 months
Corporate Account
Full access
Corporate solution including all features.
* Prices do not include sales tax.
Further Content: You might find this interesting as well
Statistics
- Share of branch banking users globally 2010-2015
- Confidence in banks in the United States 2007-2012, by region
- Core capital of the leading banks in Japan
- Credit card banking - market capitalization of the largest banks 2010
- Largest losses in brand value among global banks 2016-2017
- Profit of leading commercial banks in the U.S. 2009
- Return on average equity of the U.S. banking industry 1996-2019
- Confidence in banks in the United States from 2007 to 2012
- Employment in financial services in Bristol in 2015
- Market capitalization of banking sector worldwide 2016-2020
- Strengths of primary bank in Germany 2020
- Primary bank by company in Italy 2020
- Primary bank by company in Austria 2020
- Strengths of primary bank in Spain 2020
American Bankers Association. (July 15, 2013). What is the level of automation used for the compliance risk assessment? [Graph]. In Statista. Retrieved January 20, 2021, 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 January 20, 2021. 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: January 20, 2021. 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 January 20, 2021)