NetPractice Certification
The NetPractice certification program provides an opportunity for members to measure their operational proficiency and knowledge of NetEconomy's Anti-Money Laundering and Fraud Prevention technology.
NetPractice grants official certification to all members who successfully participate or demonstrate their knowledge of NetEconomy monitoring techniques. The certification program has four levels: Beginner, Intermediate, Advanced and Expert User. Anti-money laundering and fraud detection training programs are designed for each level. If a member successfully completes the training, the member will automatically reach the next level in the NetEconomy Expert Level program.
