Bankers Alliance

About

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

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. 

Virtual Compliance Officer - 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 info@bankersalliance.org and ask for our Membership Team. For timely compliance updates, subscribe to our email newsletter. 

Bankers Alliance 203 W. 10th St. Austin, TX 78701