Bankers 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.
For timely compliance updates, subscribe to our email newsletter.
Please click here to view our SolarWinds Data Breach Action Plan.
|