Interested in Joining? View the Compliance Alliance Member Benefits Presentation View Sample Compliance Alliance Resource Tools Call 888-353-3933 or email for more information. What Others are Saying "Chemical Bank started utilizing Compliance Alliance services 2 months ago and I have been nothing but impressed with their level of service. I first set up the Compliance Group of 4 with access to the website and we have kicked the tires so to speak. We have found that their Cheat Sheets, Cliff Notes, Flowcharts, Checklists along with their monthly newsletter have been very helpful in doing our job. The greatest asset that Compliance Alliance has is the ability to answer our compliance questions in a timely fashion. I am very impressed with their quick turn around with an answer. We contact Compliance Alliance at least 5 times a week asking questions since we first started. These are not simple questions we are asking them but complex questions that involve gray areas of the regulations. I would highly recommend the service Compliance Alliance has to offer." — Christine J. Lawson, CRCM, 1st VP Compliance & BSA Officer, Chemical Bank, Risk Management Compliance "Our membership in Compliance Alliance has been a valuable resource for our Guaranty Bond Bank. In this unprecedented regulatory environment, the Compliance Alliance website has been a helpful tool with sample policies, procedures, checklists and more. In addition, the daily Compliance Alliance email is a source of current compliance happenings that has enabled the bank to focus our attention on areas of importance. The Compliance Alliance team has also been very responsive to questions submitted by the bank. It is difficult to staff community bank compliance departments sufficiently to write policies, procedures and perform necessary monitoring on all of the new regulations, let alone the new interpretations of old regulations. Compliance Alliance does an excellent job at keeping its member banks informed of the hot topics and areas of regulatory focus. Guaranty Bond Bank feels the commitment we have made to Compliance Alliance has been a worthwhile investment." — Robin Sharp, Executive Vice President, Guaranty Bond Bank

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Compliance Alliance, Inc.

State Banking Association owned Compliance Company

• An exciting and innovative tool representing the unified efforts of state bankers associations across the United States
• Provides critical compliance services to the banking industry
• Compliance Alliance was formed with the belief that by working together each state banking association can more effectively reach its common goal of improving the competitive position of its member banks by helping ease the compliance and regulatory burden banks face
• Compliance Alliance’s regulatory compliance team is well qualified to assist banks in addressing the challenges of the rapidly changing regulatory environment

"Compliance isn't just a line of business for Compliance Alliance, it is our sole focus. You can depend on the Compliance Alliance team to efficiently help banks manage your compliance risk"

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