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


Rewards and Recognition


NetPractice offers a unique rewards and recognition program for its members.

Members can earn NetCredits by contributing experience and expertise to NetPractice services. The more the members participate, the higher the ranking and accumulation of credits which can subsequently be used for free services such as onsite training.

How do I earn NetCredits?
NetPractice recognizes users who are most active and helpful within the community. These users can earn NetCredits by sharing their knowledge and experience with other members.

How can I use my NetCredits?
Earned NetCredits can be used for training, workshops or consulting services to increase your NetEconomy anti-money laundering and fraud detection skills.

How do I know my NetEconomy Expert Level?
Your NetEconomy Expert Level, or individual status ranking is based on your knowledge and experience with NetEconomy as well as participation in training and other services. To participate in the NetRank program, an initial member assessment will be conducted. NetEconomy Expert Level will be updated and reviewed on a periodic basis as members expand their knowledge and skills.

 

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