Professional Certifications

NETBankAudit is dedicated to the on-going professional development, education, certification and recognition within the Information Security, Information Technology Security, IT Audit and technical audit fields. By achieving such high levels of professional certification, NETBankAudit is able to offer the most current knowledge and skills to our financial customers.

In order to maintain certifications, one must demonstrate to the associated sponsoring organization through standard testing their knowledge of the subject area and their ability to apply that knowledge. To maintain the certification one must also remain in good standing with the associated sponsoring organization. NETBankAudit employees are required to have at least one of the CISA or CISSP certifications. Many of our professionals have multiple certifications. Below is a sample of current professional certifications of the NETBankAudit audit and assessment team:

  1. Certified Information Systems Auditor - (CISA)
  2. (Close Window)

    Certified Information Systems Auditor - (CISA)

    Sponsoring Organization: ISACA - http://www.isaca.org
    The CISA program has been the globally accepted standard of achievement in the IS audit, control and security field. It is the preferred certification for IT Audit in the financial community. Earning the CISA designation requires 5 years of verified professional experience and passage of a 4 hour exam. The CISA knowledge domains include:
    • The Information Systems (IS) Audit Process
    • Management, Planning and Organization of IS
    • Technical Infrastructure and Operational Practices
    • Protections of Information Assets
    • Disaster Recovery and Business Continuity
    • Business Application Systems Development, Acquisition, Implementation, and Maintenance
    • Business Process Evaluation and Risk Management
  3. Certified Information Systems Security Professional - (CISSP)
  4. (Close Window)

    Certified Information Systems Security Professional - (CISSP)

    Sponsoring Organization: ISC2 - https://www.isc2.org
    CISSP is the most recognized standard for information security professionals. The CISSP Certification requires 3 years of verifiable professional experience, passage of a 6 hour exam, and was designed to recognize mastery of an international standard for information security and understanding of a Common Body of Knowledge. The CISSP CBK includes:
    • Access Control Systems & Methodology
    • Applications & Systems Development
    • Business Continuity Planning
    • Cryptography
    • Law, Investigation & Ethics
    • Operations Security
    • Physical Security
    • Security Architecture & Models
    • Security Management Practices
    • Telecommunications, Network & Internet Security
  5. Certified Information Security Manager - (CISM)
  6. (Close Window)

    Certified Information Security Manager - (CISM)

    Sponsoring Organization: ISACA - http://www.isaca.org
    The CISM focuses on actual practices involved in managing information security. Eight years of verified professional experience and passage of a 4 hour exam are required for certification. The CISM practice areas include:
    • Information Security Governance
    • Risk Management
    • Information Security Program Management
    • Information Security Management
    • Response Management
  7. INFOSEC Assessment Methodology - (IAM)
  8. (Close Window)

    INFOSEC Assessment Methodology - (IAM)

    Organization: National Security Agency (NSA) - http://www.nsa.gov
    The IAM certification specifies the professional capability to perform a standard set of activities required to complete an INFOSEC assessment. In other words, the methodology explains the depth and breadth of the assessment activities that must be performed to be acceptable within the IATRP. The IAM "sets the bar" for what needs to be done for an activity to be considered a complete INFOSEC Assessment. Providers who advertise an INFOSEC assessment capability and consumers seeking assistance in performing INFOSEC Assessments should use the IAM as the baseline for their discussions.
  9. Certified Ethical Hacker (C|EH)
  10. (Close Window)

    Certified Ethical Hacker (C|EH)

    Organization: InfoSec Institute - http://www.infosecinstitute.com
    InfoSec Institute was founded in 1998 by information security experts to offer training experience for students. InfoSec Institute has trained over 10,000 individuals on everything from industry standard certifications as the CISSP to highly technical customized Windows Kernel Reverse Engineering courses. InfoSec Institute focuses on the needs of today's IT professionals and world class training. InfoSec clients include the CIA, NSA, FBI, US Army, Microsoft, HP, Verizon, Sprint, and AT&T.
  11. Certified Fraud Examiner - (CFE)
  12. (Close Window)

    Certified Fraud Examiner - (CFE)

    Sponsoring Organization: Association of Certified Fraud Examiners (ACFE) - http://www.acfe.com
    The CFE focuses on fraud prevention, detection, and deterrence. Two years of verified relevant professional experience and passage of a 10 hour exam are required for certification. The CFE practice areas include:
    • Criminology and Ethics
    • Financial Transactions
    • Fraud Investigation
    • Legal Elements

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