dcadmin, Author at NETBankAudit

We like working with NETBankAudit because of their professionalism, “tell it like it is” audits, assistance in solving issues, and reporting that even upper management can understand.

Craig Godbee, Vice-President and Information Technology Officer
Persons Banking Company, Forsyth, GA
$378 million, 5 branches, FDIC

We've partnered with NETBankAudit for over 10 years. We know we'll always receive a thorough review, but the service is always above and beyond our expectations. NETBankAudit keeps us apprised of recent regulatory changes, potential exam issues, and other areas for focus. Engaging NETBankAudit is creating a partnership for the future.

Leslie Hambrick, CFSA, CRMA First Vice President
Peoples Bank, Newton, NC
$1.5 Billion, FDIC, 20 locations

NETBankAudit is more than just an audit firm. They take the time to truly understand your organization. By working as a partner, they made recommendations that best fit our bank while helping us realize resources that were already at our disposal. The employees we work with are extremely knowledgeable and always available to assist.

Beth Worrell, EVP/Chief Risk Officer
Skyline National Bank, Independence, VA
$855 million in total assets, 22 locations, OCC Regulated

Auditors have been very knowledgeable and able to relate to Credit Unions vs. Banks. They have a clear structure in their process and follow agreed delivery timelines for draft and final reports. They ensure all recommendations are supported by a source regulation or best practices that is relevant to Credit Unions. We have had a very good experience with NETBankAudit and our Supervisory Committee appreciates the final reporting format (easy to follow and readable for volunteers).

James Wheeler, VP - Chief Risk and Information Officer
First Financial Federal Credit Union of Maryland in Sparks Glencoe, MD
$1.2 Billion in assets, 8 Branches, NCUA regulated

We are very satisfied with NETBankAudit’s IT Audit services. The people we worked with are very personable, knowledgeable, and professional.

Sue Richardson, ISO
BayPort Credit Union, Newport News, VA
$2.2 billion in assets, NCUA

BSA/AML Compliance and Model Verification

Author: dcadmin

BSA/AML Compliance and Model Verification

The Anti-Money Laundering Act of 2020

URSIT Analysis – A Six Part Whitepaper Series