Products and Services

Bank IT Audit

Protect your financial institution and customers with our independent bank IT Audit Services

As a full-service provider of information technology auditing, we can provide your institution with experienced, top-tier IT professionals to handle every aspect of the process. You’ll get a bank IT risk assessment along with practical guidance and a state-of-the art approach that reflects your financial institution’s unique situation and keeps you up-to-date with the latest audit and regulatory requirements.

  • Experienced, proven IT audit professionals
  • Services that are tailored to your institution’s needs
  • Actionable recommendations for improving operational controls—and efficiencies
  • Use of Best Practices

Our experts will tailor our bank IT audit services to meet your needs — from a full-scope audit to targeted reviews including:

  • IT Audit Outsource & Co-source
  • Bank IT Risk Assessment
  • Information Security Risk Assessment (GLBA Audit)
  • Organization & Management Oversight
  • Policies & Procedures
  • Internet Banking Audit
  • Bank Disaster Recovery Plan and Bank Business Continuity Plan
  • Pre- and Post- Conversion Assessments
  • ATM audit
  • Wire Transfer Audit
  • Bank Vendor Management & Due Diligence

Our years of experience with regulatory agencies allow us to spot trends and identify the latest examiner “hot buttons”.  The IT experts at Sheshunoff Consulting will give you the guidance and best practices you need to effectively manage and monitor IT risk as your institution continues to grow.