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.

Reading Time: 3 minutesThe exhaustion of FMLA leave is not the end of the analysis, but a turning point where ADA obligations take center stage.

Reading Time: 3 minutesWhile the IFPA is an Illinois state law, it applies to electronic payment transactions that occur in Illinois, regardless of whether the card issuer is an Illinois financial institution.

Reading Time: 2 minutesThe foundational strength and relevancy of the commercial banking industry have never been more resilient.

Reading Time: 2 minutesWe have so much to celebrate about our past and anticipate with our future, it’s difficult to choose where to start.