About NETBankAudit
Partner with NETBankAudit to reduce the stress and uncertainty of today’s cybersecurity challenges and regulatory complexities.
NETBankAudit is the Leader inTechnology-based, Risk-focused Audit, Assessment, and Testing
Founded in 2000 by former IT executives and regulatory officers, NETBankAudit's mission is to help organizations adapt to the evolving challenges of information technology in financial services, focusing on effective oversight and control of the IT environment. From internal audits and risk assessments to practical value-add solutions, NETBankAudit provides first-class, tailored services to every client.
Memberships, Associations, & Certifications
Associations
- ISACA, ISC2
- BSA Coalition
- American Bankers Assoc
- Kentucky Bankers Assoc
- Maryland Bankers Assoc
- South Carolina Bankers Assoc
- Georgia Bankers Assoc
- Texas Bankers Assoc
- Virginia Bankers Assoc
- West Virginia Bankers Assoc
Certifications
- CISA, CRISC, CGRC, CISM, CDPSE
- CISSP, CGRC, CAP
- C|EH, CTNS
- MCSE, MCSA
- CAMS, CAFB, CFE
- CRCM
- CPA, CIA, CRMA
Methodologies & Requirements
- FFIEC
- COBIT
- IIA
- HIPAA
- NIST
- SANS – CIS
- ISO
- PCI
Regulatory Agencies
- Federal Reserve
- FDIC
- OCC
- NCUA
- FFIEC
- CFPB
- Farm Credit Association
- HHS
- State
Value-Add ConsultingLeveraging Decades of Industry Experience
Our Value-Add approach to auditing and compliance provides tailored, actionable advice drawn from our experts' practical industry experiences.
- Senior-level auditing team each bringing 10+ years of industry and regulatory experience.
- Our team has broad expertise with certifications from CISA, CISSP, CISM, CRISC and more.
What 20+ Years of Experience Looks Like
Since 2000, over 800 financial institutions have benefited from our services in 38 states. Our broad experience allows us to work in coordination with your existing audit department or as a complete outsourced solution.
Alabama
Proudly serving 8 clients in Alabama
Alaska
Proudly serving 3 clients in Alaska
California
Proudly serving 1 client in California
Arkansas
Proudly serving 2 clients in Arkansas
Colorado
Proudly serving 3 clients in Colorado
Connecticut
Proudly serving 10 clients in Connecticut
Delaware
Proudly serving 3 clients in Delaware
Florida
Proudly serving 7 clients in Florida
Georgia
Proudly serving 37 clients in Georgia
Indiana
Proudly serving 20 clients in Indiana
Illinois
Proudly serving 23 clients in Illinois
Iowa
Proudly serving 4 clients in Iowa
Kentucky
Proudly serving 10 clients in Kentucky
Kansas
Proudly serving 2 clients in Kansas
Louisiana
Proudly serving 4 clients in Louisiana
Maine
Proudly serving 1 client in Maine
Maryland
Proudly serving 33 clients in Maryland
Massachusetts
Proudly serving 16 clients in Massachusetts
Michigan
Proudly serving 16 clients in Michigan
Minnesota
Proudly serving 3 clients in Minnesota
Mississippi
Proudly serving 2 clients in Mississippi
Missouri
Proudly serving 12 clients in Missouri
New Hampshire
Proudly serving 4 clients in New Hampshire
New Jersey
Proudly serving 13 clients in New Jersey
Oklahoma
Proudly serving 3 clients in Oklahoma
New York
Proudly serving 23 clients in New York
North Carolina
Proudly serving 44 clients in North Carolina
North Dakota
Proudly serving 1 client in North Dakota
Ohio
Proudly serving 30 clients in Ohio
Pennsylvania
Proudly serving 24 clients in Pennsylvania
Rhode Island
Proudly serving 1 clients in Rhode Island
South Carolina
Proudly serving 34 clients in South Carolina
Tennessee
Proudly serving 47 clients in Tennessee
Texas
Proudly serving 8 clients in Texas
Vermont
Proudly serving 1 client in Vermont
Wisconsin
Proudly serving 9 clients in Wisconsin
Serving Clients in 38 States
Use the interactive map to see how many clients we serve in each state!
Virginia
Proudly serving 69 clients in Virginia
Washington
Proudly serving 1 client in Washington
West Virginia
Proudly serving 4 clients in West Virginia
Mitigate Risks with Comprehensive Audits & Assessments
FAQs
Our goal is to equip institutions with the knowledge needed to make informed decisions, strengthening your compliance, security, and operational efficiency.
Transaction monitoring systems are sometimes inadequately calibrated, resulting in too many false positives. This may impair the detection of potentially suspicious activity. Also, if a system is generating too few alerts, unusual activity may be undetected. A regularly scheduled review by an independent party and thorough analysis of filters and settings can ensure the transaction monitoring system is effective and performing as designed.
Change management in cloud environments offers unique challenges over on-premises technology environments due to the underlying cloud platform changes. Organizations need to have a solid understanding of what aspects of the cloud environments are being used and a current inventory should be maintained. Monitoring notifications and alerts on changes from the cloud provider should be performed and assessed if the changes will impact the organization's services. When impactful changes are identified technical staff should communicate these to the end users and perform training as needed. Traditional change management procedures should also be performed such as documenting user access changes, obtaining authorization for adding new services, and routine review of services and removing inactive assets.
NETBankAudit is a specializes in cybersecurity and regulatory compliance. We offer audits, testing, and consulting services. We perform over 250 IT/Operations and Regulatory Compliance Audits per year. We perform over 700 external and internal network vulnerability assessments with penetration testing per year. Our consulting primarily consists of risk assessment facilitation, model validations, program development, and Project Management/SDLC oversight.
NETBankAudit was formed in 2000 by a team of IT bank executives and regulatory specialists. Convinced that advancements in information technology would significantly affect the future of banking, particularly in the movement of money and data through electronic channels, the team resolved to help bankers adjust to this changing environment. Since then, we have expanded to service over 800 institutions across 38 states.
Yes, NETBankAudit has been a virtual company since inception. We provided our first fully remote IT General Controls Audit in 2017 and validated our processes through the COVID Pandemic. Our remote audits are approved by all regulatory authorities.
NETBankAudit provides a value-add approach to our audit process to serve as a true audit partner. Every auditor on our team has senior/executive level banking, operational, and/or regulatory experience in addition to certified auditing expertise. This provides our auditors with an informed perspective to prioritize recommendations to increase effectiveness, efficiency, and compliance.