Why NETBankAudit?

Why NBA

NETBankAudit represents the most unique of audit and risk consulting firms for our financial clients. We were performing Cybersecurity, IT Audits and Information Security Risk Assessments before it became the “in thing”. Our 15 years of experience has taught us how to provide our clients with the best quality service for an affordable price. We have developed our services to not only help our clients rise to the challenge of regulatory review but turn the experience into a value add benefit to the financial institution’s management. We are very proud of this reputation with our clients and all regulators (FDIC, FRB, OCC and NCUA).

We have taken the lead again in areas such as BSA and CAMELS consulting services designed for both prior or post examination assistance. We have incorporated into our staff of senior technology and regulatory experts, the BSA and CFO expertise that allows us to continue our success story. In the past year NETBankAudit has help clients address both formal and informal regulatory enforcement actions in the areas of BSA and CAMELS (Capital Planning, Credit Review & ALLL, ERM, Earnings Analysis, and ALM, IRR, Liquidity and Investments).

Top Ten Reasons:

  1. NETBankAudit is managed by former banking executives, regulators and auditors.
  2. The company was designed and developed to exclusively serve the technology and regulatory audit and assessment needs of the financial institution industry.
  3. We only work with regional and community-based financial institutions.
  4. We specialize in helping our clients become and remain FFIEC and SOX compliant.
  5. We perform internal audit and assessment work, as an extension of the internal audit function.  Thus, potential conflicts of interests are eliminated and compliance with the FFIEC’s Interagency Policy on Internal Audit Function and its Outsourcing is never in doubt.
  6. Our engineers and auditors are full time employees (no subcontracting).
  7. Our employees have applicable certifications (CISA, CISSP, CPA, CIA, CFE, CRCM, CBAP, C|EH etc.).
  8. We perform background and credit checks on all our employees.
  9. Unlike traditional accounting firms, we have engineering expertise.
  10. Unlike technical firms, we have regulatory and audit expertise.