About NetPractice
NetPractice, formed in 2007 by an Advisory Group of anti-money laundering professionals, power technologists, compliance and fraud prevention experts, is a NetEconomy best-practice user community and forum for connecting ideas, strategies and techniques to help its members excel in the detection and prevention of financial crime.
Strengthening our Commitment to Fighting Money Laundering and Fraud
Since 1993 NetEconomy has been committed to providing fraud and anti-money laundering professionals with a comprehensive and world-classtechnology platform to detect and prevent money laundering, terrorist financing and transactional fraud. With the launch of NetPractice, a best-practice user community, AML analysts and fraud investigators can connect with their peers, and share ideas, strategies and techniques to help them excel in the detection and prevention of financial crime. Download our brochure here.
