About NETBankAudit

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

850
+
Organizations Assisted
25
+
Years of Superior Success
40
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 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 25+ Years of Experience Looks Like

Since 2000, over 850 financial institutions have benefited from our services in 42 states. Our broad experience allows us to work in coordination with your existing audit department or as a complete outsourced solution.

01

Alabama

02

Alaska

04

Arizona

06

California

05

Arkansas

08

Colorado

09

Connecticut

10

Delaware

12

Florida

13

Georgia

18

Indiana

16

Idaho

17

Illinois

19

Iowa

21

Kentucky

20

Kansas

22

Louisiana

23

Maine

24

Maryland

25

Massachusetts

26

Michigan

27

Minnesota

28

Mississippi

29

Missouri

33

New Hampshire

34

New Jersey

35

New Mexico

40

Oklahoma

36

New York

37

North Carolina

38

North Dakota

39

Ohio

42

Pennsylvania

44

Rhode Island

45

South Carolina

47

Tennessee

48

Texas

50

Vermont

55

Wisconsin

99

Serving Clients in 42 States

51

Virginia

53

Washington

54

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.