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How do you track ACH fraud?

Education & Training

NetPractice offers a rich curriculum to help you learn new anti-money laundering and fraud detection techniques to leverage Fiserv's solutions and explore vital trends and technques to expand your skills and professional development.

Whether you are a novice, an advanced user, or system administrator, NetPractice provides comprehensive training program to fit your needs. Course offerings also include a curriculum on anti-money laundering, fraud and compliance techniques and strategies.

All courses are led by experienced instructors whose in-depth product knowledge and years of industry experience meet our standards of excellence.

NetPractice Education and Training include:

 
Webinars Webinars
Monthly webinars are available for all members on a variety of topics, from anti-money laundering and fraud detection technology tips and techniques, regulations such as the Bank Secrecy Act, USA Partiot Act and 3rd EU Directive, to new financial crime trends.
 

 
Onsite Training Onsite Training
A rich curriculum of onsite AML training courses are offered to NetPractice members.
 
 

 
Live Chats Live Chat
Monthly live-chat sessions with anti-money laundering and fraud detection experts provide an excellent interactive forum to discuss cutting-edge topics.
 

 
E-Learning Self Learning
A variety of NetPractice e-learning courses allow members to learn at their own pace. Members can access the NetPractice website, click through visual training aides and slides and listen to prerecorded audio on a particular topic.
 

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