Nebraska Bankers Association
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  • About
    • Membership
    • News
    • Boards and Committees
    • NBA Foundation
    • Leadership Program
    • Staff Directory >
      • Contact Us
  • Workforce
    • Careers
    • Post Job Openings
  • Advocacy
    • Legislation
    • Legislative Update
    • BankPAC
  • Compliance
    • Handbook
    • Compliance Update
    • Compliance Alliance
  • Education
    • Event Calendar
    • In-person Events/Training
    • Webinars
    • ABA Training
    • Banking Schools
    • Cyber Certifications
    • Sponsorships and Exhibits
    • Young Bankers (YBON)
  • Insurance
    • Agency Services >
      • Commercial Insurance
      • Personal Insurance
      • Livestock, Irrigation and Farm Insurance
      • Surety Bonds
    • Bank Property & Liability
    • Financial Institution Insurance
    • Benefit Plans
  • Bank Resources
    • Preferred Vendors
    • Associate Members
    • Marketing Resources
    • Financial Literacy
    • Single Bank Pooled ​Collateral Program
    • Bank Security
    • Compensation & Benefits Survey

Bankers Alliance

Bankers Alliance, owned by 34 state bankers associations, offers a family of services that includes Compliance Alliance (C/A), a subscription-based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, as well as Review Alliance (R/A), 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.
Banking Matters Podcast
BA Newsletter

Review Alliance

Compliance Alliance

Review Alliance focuses on deposit and lending compliance, ACH and BSA audits.  
  • External reviews of process and previous transactions
  • Focused on your operations
  • BSA/ACH/IT/Vendor management
  • Lending or deposit compliance
  • Review internal audit programs
  • Detail transactional activities

Virtual Compliance Officer

​Virtual Compliance Officer (VCO) is a shared service that allows institutions to outsource BSA/Compliance monitoring and reporting. A VCO will assist with steering a bank's compliance program, monitor for compliance, provide management reports, track findings and follow through. VCO's have several years of service within the banking industry and are certified in compliance.
  • Virtual access to our compliance experts
  • Shared service lowers costs
  • A regulator-validated program
  • NBA manages all training
Not just a compliance solution, Compliance Alliance (C/A) 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.
  • All-inclusive subscription
  • Unlimited reviews
  • Unlimited online chats
  • Unlimited tool downloads
  • Monthly webinars
  • Monthly huddles
  • Daily news updates
  • Cuts staffing costs
  • Supports the entire bank

How is C/A Different?
  • Chats answered in seconds
  • 99.97% satisfaction rate
  • No chat limits
  • 7 a.m. - 6 p.m., CST

​For More Information Contact:
Jennifer Heaton, Vice President of Government & Executive Affairs

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Contact Us

nEBRASKA bANKERS aSSOCIATION

233 South 13th Street, Suite 700
PO Box 80008
Lincoln, NE 68501-0008
​402-474-1555
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