Nebraska Bankers Association
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  • About
    • News
    • Membership
    • Boards and Committees
    • NBA Foundation
    • Staff Directory >
      • Contact Us
  • Workforce
    • Careers
    • Post Job Openings
  • Advocacy
    • Legislation
    • Legislative Updates
    • BankPAC
  • Compliance
    • Handbook
    • Compliance Updates
    • 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
    • Salary & Benefits Survey

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

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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