Bankers Alliance, owned by 32 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription-based regulatory and consumer compliance advisory service with tools, on demand compliance hot line, and document reviews. Review Alliance, an independent group of compliance specialists offering banks deep-dive audits of their existing transactions, recommendations about program enhancements or guidance on future safety and soundness. In 2020, we added Virtual Compliance Officer - a shared service-model using bank-dedicated compliance officers; perfect for monitoring and guiding your bank remotely.
To learn more about our family of services, call (833) 683-0701 or email firstname.lastname@example.org
and ask for our Membership Team. For timely compliance updates, subscribe to our email newsletter.