About NETBankAudit

Partner with NETBankAudit to reduce the stress and uncertainty of today’s cybersecurity challenges and regulatory complexities.

800
+
Organizations Assisted
23
+
Years of Superior Success
38
States Represented
Why Choose NETBankAudit?
History of Success
NETBankAudit has over 23 years of success with over 800 organizations across the financial services industry.
Robust Industry Expertise
Every auditor on our team has senior/executive level banking and/or regulatory experience in addition to certified auditing expertise.
Value-Add Solutions
Our Value-Add approach to auditing and compliance provides tailored, actionable advice drawn from our experts' practical industry experiences.

NETBankAudit is the Leader in
Technology-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.

Our Services
OUR ASSOCIATES

Our Experienced Auditing Team

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 Consulting
Leveraging Decades of Industry Experience

As your trusted partner for compliance and security, our audits include informed recommendations to improve.
Request For Proposal
How NETBankAudit Delivers Value-Add Consulting:

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.

01

Alabama

Proudly serving 8 clients in Alabama

02

Alaska

Proudly serving 3 clients in Alaska

06

California

Proudly serving 1 client in California

05

Arkansas

Proudly serving 2 clients in Arkansas

08

Colorado

Proudly serving 3 clients in Colorado

09

Connecticut

Proudly serving 10 clients in Connecticut

10

Delaware

Proudly serving 3 clients in Delaware

12

Florida

Proudly serving 7 clients in Florida

13

Georgia

Proudly serving 37 clients in Georgia

18

Indiana

Proudly serving 20 clients in Indiana

17

Illinois

Proudly serving 23 clients in Illinois

19

Iowa

Proudly serving 4 clients in Iowa

21

Kentucky

Proudly serving 10 clients in Kentucky

20

Kansas

Proudly serving 2 clients in Kansas

22

Louisiana

Proudly serving 4 clients in Louisiana

23

Maine

Proudly serving 1 client in Maine

24

Maryland

Proudly serving 33 clients in Maryland

25

Massachusetts

Proudly serving 16 clients in Massachusetts

26

Michigan

Proudly serving 16 clients in Michigan

27

Minnesota

Proudly serving 3 clients in Minnesota

28

Mississippi

Proudly serving 2 clients in Mississippi

29

Missouri

Proudly serving 12 clients in Missouri

33

New Hampshire

Proudly serving 4 clients in New Hampshire

34

New Jersey

Proudly serving 13 clients in New Jersey

40

Oklahoma

Proudly serving 3 clients in Oklahoma

36

New York

Proudly serving 23 clients in New York

37

North Carolina

Proudly serving 44 clients in North Carolina

38

North Dakota

Proudly serving 1 client in North Dakota

39

Ohio

Proudly serving 30 clients in Ohio

42

Pennsylvania

Proudly serving 24 clients in Pennsylvania

44

Rhode Island

Proudly serving 1 clients in Rhode Island

45

South Carolina

Proudly serving 34 clients in South Carolina

47

Tennessee

Proudly serving 47 clients in Tennessee

48

Texas

Proudly serving 8 clients in Texas

50

Vermont

Proudly serving 1 client in Vermont

55

Wisconsin

Proudly serving 9 clients in Wisconsin

99

Serving Clients in 38 States

Use the interactive map to see how many clients we serve in each state!

51

Virginia

Proudly serving 69 clients in Virginia

53

Washington

Proudly serving 1 client in Washington

54

West Virginia

Proudly serving 4 clients in West Virginia

Mitigate Risks with Comprehensive Audits & Assessments

Request For Proposal
“We appreciate working with professionals respected in the financial services community for their individual expertise and attention to detail”
Teresa Wetly
SVP Internal Audit Manager @ Capital Bank

FAQs

Our goal is to equip institutions with the knowledge needed to make informed decisions, strengthening your compliance, security, and operational efficiency.

How can financial institutions avoid regulatory criticism relating to their AML Monitoring systems?

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.

What are change management best practices in a cloud environment?

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.

What services does NETBankAudit offer?

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.

How long has NETBankAudit been in business?

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.

Can NETBankAudit provide remote audit and consulting services?

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.

What is Value-Add Management Consulting?

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.