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We used NETBankAudit for a BSA Validation and are currently contracted for IT Audit and testing services. Our experience has been a very good one. The audits were very thorough and professional with helpful recommendations. We have used several large accounting firms for outsourced internal audit needs, but I have found NETBankAudit to be superior in terms of communication, scope, knowledge, and timeliness of reporting.
Tom Cosby, Internal Auditor Crane Federal Credit Union, Odon, IN $700 million, 20 locations, NCUA
The quality and depth of NETBankAudit’s engagements are really impressive. Equally impressive are the individuals, their backgrounds, and knowledge of regulatory and technology insights. True partnership!
Price Beazley, Senior Vice President, Chief Technology Officer Village Bank, Midlothian, VA $728 million, FDIC, 9 offices
“Everyone in the bank was phenomenally pleased with NETBankAudit. They were there to help, to be part of the team, and were not there to play “gotcha.’ We were pleased with their overall approach.”
Diana Murray, VP, CRCM, CBAP, Compliance and Project Analyst, Longview Greggton Austin Bank, Texas National Association, Jacksonville, TX $2.1 billion , in total assets, 34 locations, OCC regulated
We were very satisfied with the model validation of our Verafin System. The NETBankAudit team was great to work with, very professional and kept us in the loop throughout the engagement. We will definitely consider working with them again for the annual validation!
Ken Helmrich, CAMS, CFCS 1st Vice President | BSA/OFAC Officer Kearny Bank, Clifton, NJ Assets $7B, FDIC regulated
Being a community bank in a heavily regulated industry, we are constantly challenged to keep pace with expectations for protecting our informational and operational technology against existing and emerging threats. NetBankAudit provided the cost-conscious bank-specific auditing solution we were looking for. Their team of experienced professionals has been more than helpful in fine-tuning our policies and procedures, and the audits were thorough, informative, and meaningful. By making themselves available for consultation or assistance between audit cycles, it is more of a “we” engagement and not an “us vs. them” engagement that really distinguishes NetBankAudit from others we have used in the past.
Charlie Robbins, Senior Vice President and Chief Information Officer Volunteer Federal Savings Bank, Madisonville, TN $306 Million, 6 branches, FDIC and TDFI Regulated