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NetPractice is the NetEconomy's User Community where AML analysts and Fraud investigators can connect with their peers for ideas, strategies and techniques to help them excel in the detection and investigation of suspicious transactions and financial crime.
The NetPractice community seeks to set the standard in this niche profession and provide continuing opportunities to upgrade knowledge and skills. Members can share experiences, exchange information and create best practices in fighting financial crime using NetEconomy's solutions. NetPractice presents this member-only newsletter to keep you up to date on our most current programs, projects, and products.
NetPractice will facilitate a combination of several services which create unique benefits for our members. The center of our community is the NetPractice portal. It provides a secure and interactive platform where you can network, find resources, training and other valuable insights to increase your knowledge.
By joining NetPractice you will have access to a wealth of information on NetEconomy technology and financial crime topics, connect with other users, earn NetCredits toward free services, and be part of a community of world-class anti-money laundering and anti-fraud professionals.
- Interactive knowledge center: with access to a wealth of information on financial crime and NetEconomy technology
- NetCredits: a way to earn rewards and recognition to apply to onsite training or consulting services
- NetPractice mailing list: distributing member posts and newsletters
- Interactive forum: weblog providing commentary or news on a particular subject, such as new regulation, or AML or fraud trends
- Webcasts: web-based seminars, presentations and workshops on the latest technologies and advance demonstrations of upcoming products and capabilities from NetEconomy
- Searchable archive: online member search service for access to a wide range of topics and resources
- Live chats: real time interactive Q&A session between members and AML, fraud or trade surveillance experts
- Event calendar: online event scheduler of international conferences, web seminars, annual meetings, advisory board meetings and other related events
- News items: real time broadcast feature to communicate relevant news, announcements, press releases, and articles
For more information, please visit our web site at http://www.netpractice.org/
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