Compliance Alliance Bank Training

Compliance Alliance’s federal regulatory experts moderate these monthly online bank compliance training events—designed to guide you and your whole staff toward exam-readiness and proper procedures. Get your bank staff the current compliance training needed to stay abreast of federal rules and regulations.

Bank compliance training comes in five types: 

  • Training Webinars
  • Back 2 Basics
  • Board of Directors
  • Peer-to-Peer Huddles
  • C/A Minutes
  • C/A Tool Segment

Along with monthly live presentations, all of our content can be accessed anytime in our NEW training library. Compliance Alliance has recently updated our digital content pages to allow for tracking of content and training and auto generation of the certificate of completion for CE eligible training. Please view our User Guide and FAQ’s for additional information.

Play them in your browser
Viewing a past event no longer requires downloading the video! Select the event you’re interested in viewing and simply click the play button to get started.

C/A Compliance Webinars

Compliance Alliance B2B (Back2Basics) monthly webinars are held every first Tuesday of the month, while C/A’s monthly Training webinars are held every third Thursday monthly. Our webinars last for 1 hour, with 50 minutes of instruction and 10 minutes of Q&A. Participants are encouraged to post any questions they have in the chat box to be answered at the end of the webinar.


View Webinars

C/A’s Monthly Compliance Huddles

On the second Wednesday of each month, Compliance Alliance members gather by conference call to discuss current issues they are facing. Members provide suggested topics and C/A creates presentations to help guide the conversation. Our members are encouraged to use this time to network and get feedback in the areas that they need it. Compliance Alliance moderates the conversation and provides answers to questions as needed. After each huddle, the recording is posted on the Huddles page for viewing.

ªDate may differ on occasion based upon the calendar year.

View Huddles

C/A Minutes

Our C/A Minutes are built from conversations with members who reach out to our Hotline for support. Whether they are asking about multi-layered topics like Private Flood Insurance or dealing with scenario-based issues that reach across many regulatory agencies—the Compliance Alliance Minutes are home to short sessions that offer whole-bank support; perfect for Board of Director meetings.

CA Minutes


C/A’s Tool Segment

If you’ve ever felt completely overwhelmed on how to monitor a difficult element of a regulation to ensure compliance — welcome to a new feature called C/A’s Tool Segment. In each Tool Segment, the moderator will navigate viewers through an advanced compliance monitoring tool available through Compliance Alliance.

Each segment walks the audience through use of the Compliance Hubs proprietary tool, bringing in tips and reminders of how to ensure compliance for your institution, and dive into the right amount of detail to adopt new procedures and implement controls.

RA Tool Segment