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  • ASSOCIATION ALLIANCES
  • About Synergy
    • Contact Us
    • Board of Directors
    • Synergy Partner Advisory Committee
  • PROGRAM PARTNERS
    • ABA Insurance Services
    • Bank Marketing Center
    • Bankers Alliance
    • Cornerstone Advisors
    • CRA Partners
    • Discover Debit
    • Hagan Hamilton
    • ICBA Securities
    • KeyState Captive Management
    • ODP Business Solutions
    • ServisFirst
    • Shred-it
    • StrategyCorps
    • Vericast
  • ASSOCIATION ALLIANCES

Bankers Alliance

Bankers Alliance, owned by Synergy by Association and 29 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.

Discover Compliance Alliance

Virtual Compliance Officer

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Contact Information

Brittney Stacey
Membership Development Team

(833) 683-0701
info@bankersalliance.org
become a member
register for a demo
request free trial
Get Compliance Updates
"We have used other resources in the past for compliance guidance, but decided to switch to Compliance Alliance.  Their company is the most robust system we have ever had.  You get instant access to skilled professionals, who can answer your question right then and there, instead of having to wait for a reply.  They also have numerous cheat sheets, tools and training that all come as part of your membership.  We have utilized many of these and have been able to streamline processes where we struggled in the past.  As a smaller community bank, it is nice to know there is help there when we need it - not tomorrow or the next week.  I highly recommend Compliance Alliance, no matter the size of your institution."
 
Dawna Dougherty
AVP - Compliance, BSA & CRA Officer
Bank of Eastern Oregon
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1149 Court Street NE  |  PO Box 13429  |  Salem, OR 97309  |  (800) 468-8558
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