Bankers Alliance
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.
Bankers Alliance is owned by the Nebraska Bankers Association
Review AllianceReview Alliance focuses on deposit and lending compliance, ACH and BSA audits. Learn More
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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Compliance AllianceA family of services that you can rely on every day.
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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