NBA BSA Compliance and Model Validation Brochure_Aug2021

NETBankAudit has been a very reliable and knowledgeable firm for our outsourced IT audit services. Their understanding of not only the IT audit environment but also regulatory and examiner expectations has greatly benefitted our organization. We recently had an urgent need for a specialized review and NBA was quick to respond and provided great service. I would highly recommend them to financial institutions looking to outsource or currently looking for an alternative provider.

We choose NETBankAudit because we liked the audit methodology and framework used. We think it is well structured, comprehensive and very solid. Also, the auditors are very knowledgeable and great to work with.

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.

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

We were very satisfied with our first NETBankAudit experience and impressed with the thorough report. Working with our assigned auditor was a pleasure - he possesses great field experience and regulatory experience that was very helpful to us.