In 2011, Bankers Alliance, the holding company, created Compliance Alliance to fill a need for banks overwhelmed with new regulations and frequent examinations. Created in a partnership with 16 initial State Bankers Associations, C/A’s services were designed to extend beyond those offered by endorsed partners by taking a lead role in guiding member banks through the regulatory landscape.
Now owned by a majority of the state bankers associations and serving member-clients in 49 states across the U.S. and the District of Columbia, C/A is an industry leader in banking compliance advisory services.
In 2018, Bankers Alliance ownership took another innovative step by creating Review Alliance, the review (audit) company, and continuing to develop community bank minded programs.
C/A raises the bar by uncovering new ways to assist with federal regulatory compliance within your financial institution. Membership-based with unlimited access, C/A is the all-inclusive solution designed for the whole bank; from the Board of Directors to Operations.
For more information about how C/A can help your organization —
99.97% satisfaction rate/ last 12 months
Emails answered in 2 hours or less
97% of chats wait less than 30 seconds
250,000 + hotline calls answered last 9 years
Discover how Bankers Alliance and our family of services are helping community bankers just like you focus on the needs of your community while we manage your aspects of your CMS and are available for assistance and guidance throughout your banking day
To discuss how to outsource special projects or target specific areas,
please contact our Membership team at (833) 683-0701 or by email at [email protected]