Bankers AllianceBankers Alliance, owned by 32 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. To learn more about our family of services, call (833) 683-0701 or email [email protected] and ask for our Membership Team. For timely compliance updates, subscribe to our email newsletter. Bankers Alliance Compliance AllianceBuilding compliance into every business decision
Features of Compliance Alliance membership
To learn more, register for a Live Membership Demo and receive a free 48-hr trial.To register, contact our team at (888) 353-3933 or email us at: [email protected] Review AllianceBank Compliance Review Services:
The Review CycleEach quarterly review cycle includes internal control review
Now offering Pre-Closing Flood Reviews, Pre-Closing TRID Reviews, IT Compliance Reviews and many other custom packages. Á La Carte & Special Projects - Contact us to discuss your needs! In addition to these packages, R/A offers Virtual Compliance Officer, a customized program for monitoring, reporting and guidance remotely. Contact the team at Bankers Alliance at (833) 683-0701 or email at [email protected] |