Company intelligence
Compliance Alliance
An all-inclusive compliance suite for FDIC-insured community banks.
About Compliance Alliance
Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations. Based on the needs of community bankers, Compliance Alliance provides its members an all-inclusive set of bank compliance tools and services that help them stay up-to-date with consumer and regulatory requirements. The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on our hotline and product development teams began their careers in banks working on regulatory issues. We share a passion for, and expertise in, banking and compliance. As a result, Compliance Alliance understands your needs and can offer detailed expertise to help you tackle your most difficult compliance issues and questions.
Verified activity
Signals from Compliance Alliance
3 published signals
Presence & Recognition
Compliance Alliance released Episode 135 of Banking Matters featuring Elizabeth Holtrop and Chip Bartlett discussing the CLARITY Act vote in the U.S. Senate on September 15.
Reported by Compliance Alliance
Presence & Recognition
Compliance Alliance is hosting a Business Continuity and Succession Planning webinar presented by Jessica Lamoreux next week.
Reported by Compliance Alliance
Presence & Recognition
Compliance Alliance hosted an episode of the BankingMattets podcast featuring Elizabeth Holtrop and Karl F. discussing cybersecurity and emerging trends affecting CommunityBanking.
Reported by Elizabeth Holtrop