Prior to joining Compliance Alliance, Svitlana served as a compliance officer at a large financial organization supporting various businesses, including wealth management, that delivered traditional and custom financial products and services to customers, including high-net-worth clients. Email the 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.