... Compliance Alliance was introduced eleven years ago.
Now, Review Alliance creates streamlined bank compliance reviews for community banks.
Compliance Alliance Members receive discounts on Review Alliance services.”
We've assembled a team of seasoned professionals who understand the nuances of community banking.
Our team's experience with large and small banks helps them understand the scope of work and allows them to focus on the details.
We know banks have unique procedures, policies, and processes — our goal is to ensure those processes result in compliance.
When considering your audit and review partners, the Review Alliance team can assist with building a new program, reviewing internal audit program reports, or performing an independent review of existing programs.
Because every bank is different— in staffing, processes, policies, even Boards— our goal is to make our process fit your bank's.
Contact Jill Verscheure to learn more!
Listen to the podcasts featuring Chance Williams from Compliance Alliance and Ron Brooks from CRA Partners, MBA Endorsed Partner.