Compliance Alliance
Compliance Alliance is owned by nearly 75% of the state bankers association in the U.S. C/A offers a family of services that includes Compliance Hub, Assurance Services, and Virtual Partners. Compliance Hub is a subscription-based regulatory and consumer compliance advisory with access to live hotlines to attorneys, proprietary tools, educational webinars, and unlimited document reviews. Assurance Services is our independent group of certified bank auditors offering regulatory compliance audits, including recommendations for program enhancements to improve future safety and soundness. Virtual Partners is a shared-service model using bank-dedicated compliance officers to monitor and guide your compliance program remotely.
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To learn more about our family of services, call (888) 353 -3933 or email [email protected] and ask for our Membership Team. Or you can learn more here https://qrcodes.pro/DpaX5v
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For timely compliance updates, subscribe to our email newsletter.
Assurance Services |
Compliance Hub |
Virtual Partners |
Assurance Services provides audits and specialized services for every area, every function and every department. Audits are provided in 21 days-from start to issuance of the draft report. Audit team members are certified auditors who understand community banking.
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Not just a compliance solution, Compliance Hub is a regulatory bank compliance advisory that works in partnership with your institution. Comprehensive and all-inclusive, the Hub mitigates your organizational consumer and federal compliance risk while lifting the burden of your day-to-day regulatory compliance efforts.
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Virtual Partners is a shared service that allows institutions to outsource BSA/Compliance monitoring and reporting. A Virtual Compliaince Officer will assist with steering a bank's compliance program, monitor for compliance, provide management reports, track findings and follow through. VCO's have several years of service within the banking industry and are certified in compliance. If your compliance needs are training, monitoring, or reporting, consider outsoucing to our remote, bank-dedicated, VCO.
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For More Information Contact:
Jennifer Heaton, Vice President of Government & Executive Affairs
Jennifer Heaton, Vice President of Government & Executive Affairs