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