NETBankAudit Methodology Sources

NETBankAudit is a unique financial industry audit and consulting firm specializing in providing GLBA, FFIEC, SOX, BSA and Regulatory compliant assessment and audit services to community financial institutions. Our consulting division, NETBankAudit Management Consulting, provides assistance to our clients in the areas of Enterprise Risk Management, Business Continuity, Regulatory Compliance and Management Consulting. We have hundreds of clients supported by our services throughout the US, giving us experience in the various regulatory agency requirements and tendencies (FRB, FDIC, OCC, OTS, NCUA, etc.) as well as specific regional agency office experience. The name NETBankAudit has become the standard for quality, independent audit services at affordable pricing.

NETBankAudit is proud of our independence, quality of service, and our longstanding objective of being a true value to our clients. We are committed to maintain independence by providing two distinct divisions between our audit and consulting services in our company. Provisions for auditor independence are integrated throughout our services, specifically with respect to areas related to audit, risk assessment and technical testing. NETBankAudit often operates as an extension of the financial institution's internal audit function. As such, the involvement of NETBankAudit as a liaison in the risk analysis process and/or the development and implementation of internal controls is an established industry best practice.

Contact us so that we can start working for you to develop a plan that will address your regulatory compliance needs.

Mike Ford joins NETBankAudit. Click Here for more information.

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Mike Ford is a Certified Information Systems Auditor (CISA), a Certified Information Systems Security Professional (CISSP) a Microsoft Certified Systems Engineer NT 4.0 (MCSE) and a leading expert in information security for banks. Mike has over ten (10) years in Information Technology and Information Security, experienced Manager, Administrator, Compliance, Audit, Risk Management, Project Management, Policy Development, Incident Response, and Budgeting within the within the Community Banking and Health Care Industries. Prior to NETBankAudit Mike was with the Federal Reserve Bank of Richmond as an Examiner - Information Technology and Operational Risk. Mike was also with First Market Bank in Richmond VA where he held positions of Information Security Officer, Bank Security Officer and Technology Leader. Prior to First Market Bank, Mike worked as an IT consultant to clients including First North American National Bank where he provided network audit support and also network and systems long term planning. Mike has a Master of Engineering and Systems Engineering and a Bachelor of Science with University of VA and also a Master of Business Administration at University of Richmond. Mike is also a member of the Board of Directors of the Richmond Chapter of ISACA, including President of the Chapter in 2008.

NETBankAudit announces NETBankAudit Management Consulting Division designed to assist our clients in management challenges related to effective regulatory compliance programs in their institution. Click on the link above for more information.

 

NETBankAudit understands that protecting your customers' information is protecting your business!