Sorley has more than a decade of expertise in financial institution compliance. His competencies include state regulatory exam management, compliance program management, research and application of applicable federal and state laws and statutes, evaluating internal controls and developing control recommendations. Reach out to the Compliance Alliance team at [email protected].
Compliance Alliance is a Preferred Service Provider of the Indiana Bankers Association.

What do Walgreens, Starbucks, and the Olive Garden have in common? Their message is clear: What you see is what you get.

Reading Time: 5 minutesThe range of protected activity at a financial institution is broader than many managers realize.

Reading Time: 2 minutesUntil a final ruling is issued, Indiana banks should continue to monitor developments in this litigation.

Reading Time: 2 minutesThe IBA’s Financial Services Academy will host 30-35 apprentices across 17 banks spanning the state this fall.