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 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.
Alabama
Alaska
Arizona
California
Arkansas
Colorado
Connecticut
Delaware
Florida
Georgia
Indiana
Idaho
Illinois
Iowa
Kentucky
Kansas
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
New Hampshire
New Jersey
New Mexico
Oklahoma
New York
North Carolina
North Dakota
Ohio
Pennsylvania
Rhode Island
South Carolina
Tennessee
Texas
Vermont
Wisconsin
Serving Clients in 42 States
Virginia
Washington
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.
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