KBA Partner What Need Does R/A Fill?
We’ve assembled a team of seasoned professionals who understand the nuances of community banking. Our experience with banks large and small helps us understand the scope of work required and focus on the details. We know your bank and its unique procedures, policies, and processes — our goal is to ensure your processes result in compliance.
At Review Alliance, our goal is to make our process fit yours.
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, 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 firstname.lastname@example.org and ask for our Membership Team. For timely compliance updates, subscribe to our email newsletter