Established in 2000, and in our 19th year, NETBankAudit is an internal testing and audit outsource specialist for financial and technology based institutions regulated by government agencies. We began performing IT Audits and Cybersecurity audits and assessments soon after we were established. NETBankAudit began offering consumer compliance audit services in 2007 and BSA/AML audit services starting in 2010. Our foundation rests with understanding and addressing complex technology and regulatory environments and providing our clients with clear and usable gap analysis between regulatory guidelines and the client’s internal controls for it’s business needs. Functioning as an “extension of our client’s internal audit function,” we serve each client individually based on circumstances, needs, and budget constraints. Quality of service, focus and affordability has allowed us to provide services to over 500 Financial Institutions, ranging in size from $15 Billion to $100 Million in assets in 30 States since 2000. Currently we have over 250 institutions under contract for cybersecurity, regulatory audit and risk assessment services. See more detail at About Us.
Please feel welcome to review our services and capabilities and contact us for more information. We look forward to serving you!