Bankers Alliance, owned by 30 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription - based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, and 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 new 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.