2018 Convention Presentations:

Washington: Rediscovering the Importance of Banking

Recruting Companies to New Mexico

Helping New Mexico's Existing Companies Grow

Preparing Banks for Faster Payments

New Mexico's Oil & Natural Gas Industry Update

 

NMBA Partners:

To download the printable Store Purchasing Card for use at Office Depot retail locations, click here.


Bank History

Find the history to any bank institution


 

 

Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned and operated by New Mexico Bankers Association in conjunction with 30 other state bankers associations. 

 

Not just a compliance solution, Compliance Alliance is a regulatory bank compliance advisory that
works in partnership with your institution. Comprehensive and all-inclusive, C/A mitigates your
organizational consumer and federal compliance risk while lifting the burden of your day-to-day
regulatory compliance efforts.

How do we do this?


Start Consolidating Bank Compliance Costs
Multiple providers for offsite bank compliance training, regulatory compliance webinars, in-house audit
prep, offline document reviews, risk-assessment software, travel to accredited compliance programs—it
all adds up. Managing the costs, schedules, and readiness of every employee and bank function has a
cost too. Start addressing your requirements and consolidating your costs.

Download and Edit Bank Compliance Policies and Procedures
Compliance Alliance’s responsive tool creation system, and vast banking compliance library of tools
and products moves with the ever-changing regulatory landscape. Sorted by Departmental Bank
Function and Bank Compliance Tool Types, our system is easy to use and available 24 hours a day
from anywhere.

Deliver Online Bank Compliance Training to Everyone
C/A’s complements the OBL’s suite of compliance offerings; both the successful Community Bankers for
Compliance program and the Compliance Coach online learning platform. We do so by granting
unlimited access to every summary, training tool and toolkit—from webinars and refresher videos to
monthly magazines and weekly newsletters—to every employee without reservation..

Get Your Bank Exam-Ready with Monitoring and Reporting Tools
Members access 100s of products designed for monitoring and reporting; from checklists, worksheets
and procedures, to templates, policies and schedules—covering every area and banking function of the
bank.

Send Your Bank Document for Compliance Review
Highlighting discrepancies, while providing recommendations, and best practices for all your advertising
and marketing, policies, procedures, disclosures and new products, our experienced attorneys and
compliance specialists review your documents for compliance with federal regulations as part of our
two-stage system.

Your Guide Through a Changing Federal Regulatory Environment
C/A’s Hotline Service—by chat, email, or phone—is the workhorse of the system; putting your staff
directly in touch with attorneys and compliance specialist who are there to ensure your daily efforts are
aligned with federal regulations. We constantly update your regulatory calendar, provide federal
regulatory guidance quick links, and send a Daily News email that delivers important topics and
updates, so you keep focused on what you need to do.

Bank Compliance Experts are Standing By!
Call (888) 353-3933 to speak with knowledgeable experts who are standing by to discuss your unique
bank compliance challenges, explain our complete array of services or schedule you and your team for
one of C/A’s weekly live demos.

Contact:
Natalie Rhodes, Chance Williams or Stevie Black of C/A’s Membership Development Team
by calling (888) 353-3933

BECOME A MEMBER TODAY!

For more information on Compliance Alliance, go to: www.compliancealliance.com


 

 

   

©2011 New Mexico Bankers Association

316 Osuna NE, Suite 502
Albuquerque, NM 87107
Phone: (505) 822-7900
Fax: (505) 822-8345

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