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, on-demand compliance hotline, and document reviews. Review Alliance, an
independent group of compliance specialists, offers 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 shared service model using bank-dedicated compliance officers; perfect for
monitoring and guiding your bank remotely. NDBA Services, Inc. Endorsed Business Partner.