Welcome to Broadcat’s Compliance Design Club!
Browse our job aids, infographics, red flags checklists, and so many other amazing compliance communications and tools.
-
New Account Red Flags
This checklist assists your on-the-ground folks as they determine whether new accounts are legit and viable. There’s no point in making a “sale” when it wasn’t real to begin...
View8✨ -
Watch out for layering!
Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
View2✨ -
AML Red Flags: The Customer
Quickly break down money laundering red flags that make a customer suspicious.
View2✨ -
AML Red Flags: The Payment
Quickly break down money laundering red flags that make payments suspicious.
View2✨ -
AML Red Flags: The Request
Quickly break down money laundering red flags that make a request suspicious.
View2✨ -
AML Red Flags: The Transaction
Quickly break down money laundering red flags that make the transaction suspicious.
View2✨ -
High frequency is high-risk
An easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.
View2✨ -
No, thanks
Be super plain with this punchy graphic: our company's employees don't play around with bribes.
View2✨ -
Our referrals are based on merit
This elegant piece gives your team typical examples of kickbacks and a reminder that your company prohibits them.
View3✨ -
If you see it, report it
This piece encourages your team to come forward when they feel a referral request is sketchy.
View2✨ -
Say no to kickbacks
Use this highly visual piece to help your employees recognize corrupt referrals—and what to do about it. Kickbacks come in different forms—suitcases full of cash are (mostly) stuff in...
View6✨ -
Watch out for structuring!
This easy-to-understand piece helps your people recognize that shady folks often break apart one transaction into numerous ones to avoid being flagged for money laundering.
View2✨ -
Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
View2✨ -
Know your customer
Empower your employees to raise red flags when they sense a customer might be shady.
View2✨ -
Ramadan: We practice hospitality (calligraphy/dallah version)
This Ramadan-themed piece reminds your team that your organization has policies about gifts and entertainment.
View2✨ -
Ramadan: We practice hospitality (dallah version)
Remind your team they can give gifts and entertain, but extravagance is never an option.
View2✨ -
Only approve known expenses
Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
View2✨ -
Conflicts of Interest: Outside job
Some on your team have outside employment. Make sure they know to tell you about it with this easy aid.
View2✨ -
Conflicts of Interest: Friends and Family
Your employees have to disclose business with family and friends. Effortlessly remind them with this simple graphic.
View2✨ -
Laptop get swiped? Report it!
Make sure your folks know that when their tech is stolen, call the company—now.
View2✨ -
Seeing can be exporting
This gripping visual brings home the non-intuitive fact that even visual access can constitute an export.
View2✨
