31% of bank CEOs, senior executives and directors say their bank saw heightened regulatory attention on Bank Secrecy Act and anti-money laundering compliance in their latest exam, up from 20% last year.
31% of bank CEOs, senior executives and directors say their bank saw heightened regulatory attention on Bank Secrecy Act and anti-money laundering compliance in their latest exam, up from 20% last year. — This cybersecurity statistic was published by Bank Director in March 2025. It covers topics including Bank, Regulatory, Compliance. The original data appears in 2025 Risk Survey. For the full methodology and detailed findings, refer to the original report.
Share or Copy this stat
Frequently Asked Questions
What does this statistic say?
31% of bank CEOs, senior executives and directors say their bank saw heightened regulatory attention on Bank Secrecy Act and anti-money laundering compliance in their latest exam, up from 20% last year. This data was published by Bank Director and covers Bank, Regulatory, Compliance.
Where does this data come from?
This statistic comes from 2025 Risk Survey, published by Bank Director on March 26, 2025. You can view the original report at https://www.bankdirector.com/article/2025-risk-survey-cybersecurity-fraud-at-the-forefront/.
What cybersecurity topics does this cover?
This statistic relates to Bank, Regulatory, Compliance. Browse more statistics on Bank or from Bank Director.