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After how many SARs/STRs do you typically close the account?
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Welcome to NetPractice, a NetEconomy best-practice user community connecting ideas, strategies and techniques to help you excel in the detection and prevention of financial crime.


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Under the guidance of a world-class advisory board, our goal is to help its members enrich their understanding of best-practice approaches, expand their knowledge, capabilities and skills, and excel at fighting money laundering and financial crime.


Financial Crime Experts
Connect with fellow users and anti-money laundering and fraud detection experts to improve your effectiveness and enrich your knowledge.

Interactive Knowledge Center
Discover the latest AML and fraud trends and techniques to help you excel at fighting financial crime.

Training and Certification
Learn and explore new anti-money laundering and fraud detection techniques to better leverage your solution and resources to expand your skills and career.

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