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Who decides whether or not to close an account after filing a suspicious or unusual transaction report?

NetPractice Faculty & Staff

The NetPractice staff and faculty have generated extensive experience through leadership positions at top financial institutions and technology companies. NetPractice staff received the elite ‘CAMS’ Anti-Money Laundering Credential by ACAMS, the world’s leading organization of professionals in the AML field.

Team and Faculty Members:

Spacing whiteStanley Harmsen van der Vliet, CAMS
Stan Harmsen van der Vliet Director NetPractice
Stan is Director of NetPractice, a NetEconomy's best-practice user group community. Stan most recently served as Strategic Business Developer for
ABN AMRO Bank, where he was responsible for managing international projects in the area of Operational Risk Management and Compliance. Stan is based in The Hague, The Netherlands.
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Spacing whiteBen Scheffers, CAMS
Ben Scheffers Consultancy and Services
Ben is Business Analyst for NetEconomy. Ben has managed more than
50 AML Compliance Manager software implementations across 35 countries. Prior to joining NetEconomy, Ben worked for IT companies as Product Manager. His experience and IT back- ground allow him to merge AML and Fraud requirements into NetEconomy's financial crime solution. Ben is based in The Hague, The Netherlands.
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Spacing whiteFrits van der Blij, CAMS
Frits van der Bly Training Services
Frits is a Senior Trainer for NetEconomy in The Hague, The Netherlands. He is responsible for all training materials and the end-user documentation for the NetEconomy software, and for the user configuration and technical training courses for customers and partners of NetEconomy. Frits is based in The Hague, The Netherlands.
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Spacing whiteRoos Goosen
Roos Goosen Communication Manager
Roos Goosen is Communication Manager for NetPractice and Marketing Manager for NetEconomy. She is co-responsible for NetEconomy's corporate marketing and manages the European and Asia Pacific region. In addition to these activities, Roos is part of NetEconomy's Partner team. Before joining NetEconomy she was working at Schiphol as a Project Manager for the KLM and was a marketer for don Quijote in Spain. Roos is based in The Hague, The Netherlands.
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