Bankers Alliance

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.

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
203 W. 10th St.
Austin, TX 78701

Compliance Alliance

Building compliance into every business decision

LIVE CHAT
TOOLKITS
REVIEWS
EDUCATION & TRAINING
REGULATORY CALENDAR
HUDDLES
B/A ACCESS MAGAZINE
SUMMARIES
LAWS AND REGULATIONS LIBRARY
POLICIES
CHECKLISTS
PROCEDURES
CHEAT SHEETS
RISK ASSESSMENTS
FLOWCHARTS
CALCULATORS
FORMS
DESK MANUALS
GUIDANCE RESOURCE PAGES
REGULATION UPDATES
DAILY NEWS UPDATE

Features of Compliance Alliance membership

All-inclusive unlimited membership
Designed for all areas of a bank and all functions
Hotline available 7am–6pm CST
1800+ tools - to download & edit
Unlimited document reviews monthly
Monthly webinars with CE credits
Annual website review
Enroll every member of your bank

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 Alliance

Bank Compliance Review Services:

BSA / AML COMPLIANCE REVIEW
ACH COMPLIANCE REVIEW
FAIR LENDING PROCESS REVIEW
LENDING COMPLIANCE REVIEW
INTERNAL CONTROL REVIEW
DEPOSIT COMPLIANCE REVIEW
INFORMATION TECHNOLOGY REVIEW

The Review Cycle

Each quarterly review cycle includes internal control review

Risk Assessment
Report Generation
Review Prep
Review and Respond
Onsite Review or Offsite Review
Final Report

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]