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Volume: 1 Issue: 11
(August 2007)
Keywords:
compliance
retail banks
aite group
Authors:
eva weber
Organisations:
aite group
Jurisdictions:
us usa
aite group
Compliance: Compliance issues: a survey of retail banks
Aite Group recently surveyed compliance directors at 17 major US retail banks to assess compliance strategies, technology allocated to compliance, and future challenges. The survey confirmed compliance as a key business area, with the majority of professionals predicting an increase in the demands created by compliance issues over the next few years. In this article, Eva Weber, an analyst at Aite Group, LLC, sets out the survey's findings.
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