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About NetPractice

Stanley Harmsen van der Vliet NetPractice, a thought leadership and networking initiative of NetEconomy, was formed in 2007 by an advisory group of banking professionals, power technologists, and compliance experts. NetPractice is an ERASE best-practice user community and portal for connecting ideas, strategies and techniques to help its members excel in the detection and prevention of financial crime.

NetPractice’s goal is to help its members enrich their understanding of best-practice approaches, expand their knowledge, capabilities and skills, through www.netpractice.org consulting, training and education services, Interactive Knowledge Center and online forum.

“NetPractice recognizes the critical role that anti-money laundering (AML) and anti-fraud professionals play in the financial world – protecting their firms against non-compliance and serving as the first line of defense against fraudsters and money launderers.

By launching NetPractice we focus on helping these critical professionals by streamlining the exchange of vital information and best-practice strategies, and providing interactive resources, training and consulting services, to improve their impact on financial crime management and compliance initiatives.”
Stanley Harmsen van der Vliet, CAMS
Director NetPractice

events

June 10-11, 2008

NetEconomy User Group Conference

breaking news

May 2008

Fiserv Tops Ranking of Anti-money Laundering Systems Sales for NetEconomy Product

anti-money laundering report

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