Not just a compliance solution, Compliance Alliance is a regulatory bank compliance advisory that works in partnership with your institution. Comprehensive and all-inclusive, C/A mitigates your organizational consumer and federal compliance risk while lifting the burden of your day-to-day regulatory compliance efforts.
How do we do this?
Start Consolidating Bank Compliance Costs
Multiple providers for offsite bank compliance training, regulatory compliance webinars, in-house audit prep, offline document reviews, risk-assessment software, travel to accredited compliance programs—it all adds up. Managing the costs, schedules, and readiness of every employee and bank function has a cost too. Start addressing your requirements and consolidating your costs.
Download and Edit Bank Compliance Policies and Procedures
Compliance Alliance’s responsive tool creation system, and vast banking compliance library of tools and products moves with the ever-changing regulatory landscape. Sorted by Departmental Bank Function and Bank Compliance Tool Types, our system is easy to use and available 24 hours a day from anywhere.
Deliver Online Bank Compliance Training to Everyone
C/A’s complements the OBL’s suite of compliance offerings; both the successful Community Bankers for Compliance program and the Compliance Coach online learning platform. We do so by granting unlimited access to every summary, training tool and toolkit—from webinars and refresher videos to monthly magazines and weekly newsletters—to every employee without reservation.
Get Your Bank Exam-Ready with Monitoring and Reporting Tools
Members access 100s of products designed for monitoring and reporting; from checklists, worksheets and procedures, to templates, policies and schedules—covering every area and banking function of the bank.
Send Your Bank Document for Compliance Review
Highlighting discrepancies, while providing recommendations, and best practices for all your advertising and marketing, policies, procedures, disclosures and new products, our experienced attorneys and compliance specialists review your documents for compliance with federal regulations as part of our two-stage system.
Your Guide Through a Changing Federal Regulatory Environment
C/A’s Hotline Service—by chat, email, or phone—is the workhorse of the system; putting your staff directly in touch with attorneys and compliance specialist who are there to ensure your daily efforts are aligned with federal regulations. We constantly update your regulatory calendar, provide federal regulatory guidance quick links, and send a Daily News email that delivers important topics and updates, so you keep focused on what you need to do.
Bank Compliance Experts are Standing By
Call (888) 353-3933 to speak with knowledgeable experts who are standing by to discuss your unique bank compliance challenges, explain our complete array of services or schedule you and your team for one of C/A’s weekly live demos.
Download Your Quick-Look Guide to C/A's Bank Compliance Features and Benefits
C/A’s Membership Development Team by calling (888) 353-3933 or send an email to email@example.com
. For more info on C/A, go to: https://www.compliancealliance.com
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