Bankers Alliance
Bankers Alliance, owned by 30 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.
Review Alliance |
Compliance Alliance |
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Review Alliance focuses on deposit and lending compliance, ACH and BSA audits.
Virtual Compliance OfficerVirtual 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.
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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.
How is C/A Different?
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For More Information Contact:
Jennifer Heaton, Vice President of Government & Executive Affairs
Jennifer Heaton, Vice President of Government & Executive Affairs