NBA BSA Compliance and Model Validation Brochure_Aug2021

August 11, 2021

We appreciate working with professionals respected in the financial services community for their individual expertise and their attention to detail in the audit programs. Always accessible when we need their assistance.

Teresa Welty, SVP Internal Audit Manager and Risk Officer
Capital Bank, N.A., Rockville, MD
$1.8 billion, 6 offices, OCC Regulated

We have been doing business with NETBankAudit since 2018 and their team of professionals have been amazing to work with. They are experienced, objective, and responsive in performing our audit. Plus, they have been readily available to assist us with any issues during regulatory exams.

Robin Harris, Vice President
Carolina Bank, Lamar, SC
$579 million total assets, 15 branches, FDIC regulated

We were very satisfied with the model validation of our Verafin System. The NETBankAudit team was great to work with, very professional and kept us in the loop throughout the engagement. We will definitely consider working with them again for the annual validation!

Ken Helmrich, CAMS, CFCS 1st Vice President | BSA/OFAC Officer
Kearny Bank, Clifton, NJ
Assets $7B, FDIC regulated

We are very satisfied with our first NETBankAudit experience. Joe was easy to deal with and took the time to explain things to us. We are not technical experts, so we really appreciated his approach.

Steve Searfoss, Manager Of Member Services and Operations
AAA Federal Credit Union in South Bend, IN
Assets $73M, NCUA

Vince provided good feedback and discussion regarding best practices. I learned from those conversations and liked your reporting on the External Penetration Test

Kelly Allen, Chief Risk Officer
Williamstown Bank, Inc., Williamstown, WV
$217M Assets, FDIC