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.
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How do we do this?
Start Consolidating Bank Compliance Costs
Managing 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. Budgeting, scheduling, and the exam-readiness of every employee and department makes demands on you 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 every SBA’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.
FREE Compliance Alliance Newsletter
Compliance rules and regulations change quickly! For timely compliance updates, subscribe to our Compliance Alliance email newsletters.