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Leading drivers behind technology adoption in financial crime detection in the United States in 2019

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Source

Release date

June 2019

Region

United States

Survey time period

March 2019

Number of respondents

3,138 respondents

Special properties

Managers with compliance-related responsibilities at large global organizations

Method of interview

Online survey

Supplementary notes

This question was phrased by the source as follows: "of the options below, which do you consider to be successfully conducted?"

Citation formats

Drivers behind technology adoption in financial crime detection in the U.S. 2019

Published by ÌÇÐÄÆƽâ°æ Research Department, Jan 27, 2020
In a March 2019 survey, ** percent of respondents in the United States said that enhancing regulatory compliance was a driver in their company adopting new technology to detect financial crime, while only ** percent said that avoiding scrutiny from regulations and law enforcement agencies was a motivating factor.
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