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.

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Contact:
Membership Team
(833) 683-0701
info@bankersalliance.org

Wayne Whipple
PA Bankers Services Corporation
Vice President, Business Development
(717) 255-6925
wwhipple@pabankers.com