Chris has been providing compliance consulting and internal audit services since 2003. He performs and leads audit and compliance consulting engagements with a focus on the Bank Secrecy Act (BSA), IT controls, information security, and Automated Clearing House (ACH). Chris assists clients with the development of regulatory compliance controls, information security programs, and internal audit programs. He also helps financial institutions evaluate and select new banking platforms, including Internet banking, cash management, and remote deposit capture systems.

Prior to joining Moss Adams, Chris was vice president and senior consultant at a national consulting firm, where he was responsible for regulatory compliance consulting and internal audit services.

Selected Speaking Engagements

  • IT Risk Assessments as a Business Tool
    (Institute of Internal Auditors, Spokane Chapter, February 2013)
  • Firewall Policy Best Practices
    (Information Systems Security Association, Greater Spokane Chapter, March 2011)

Professional Affiliations

  • Member, Association of Certified Anti-Money Laundering Specialists
  • Member, Independent Community Bankers of America
  • Member, Information Systems Audit and Control Association
  • Member, Information Systems Security Association


  • BA, English, University of Puget Sound

Insights from Chris Wetzel