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AML Red Flags: The TransactionQuickly break down money laundering red flags that make the transaction suspicious.2✨Tokens -
Report unattended informationMake sure each employee knows their responsibility to look out for sensitive info being left around—and if they find some, raise it to management.2✨Tokens -
This is a third party (basic version)Third parties can be confusing, but this simple graphic makes it easy.2✨Tokens -
If it's confidential...Provide your team with the simple—but not always understood—rules of keeping your company's private info confidential.2✨Tokens -
Saying it online...This cool piece reminds your team of the need to be as mindful of what they say online—as well as off.2✨Tokens -
Check the background before you share itEncourage your team to avoid inadvertently posting photos with your company's confidential info.2✨Tokens -
Petty Cash is Not for IndividualsIt’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for individuals.2✨Tokens -
Petty Cash is Not for Aiding Government ActionIt’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for aiding government action.2✨Tokens -
Practice Polite Politics (handshake version)Alliteration for the win! Remind your folks that being courteous is always appropriate, particularly when politics are involved.2✨Tokens -
We're in this together!Spread the word that your company's ethics, legal, and compliance teams are ready and willing to help.2✨Tokens -
Piecing together confidential infoEmployees' social media posts can provide enough bits of a story for your foes to assemble the whole picture of your confidential info. This graphic shows how it's done.2✨Tokens -
You are protected from retaliationThis graphic emboldens employees to come forward with ethics or compliance issues without fear of retaliation.2✨Tokens -
Help is a call awayWhat could be more simple? Help with compliance is only a phone call away.2✨Tokens -
Help is a click awaySmooth the process of reporting compliance issues—this super-graphic piece reminds your employees that it's easy to reach out.2✨Tokens -
Crack the Code of ConductMake your folks aware of your code of conduct with this simple, attention-getting graphic.2✨Tokens -
Confidential? Here's how to handle itUse this effortless graphic to remind your team how to keep your company's confidential info safe.2✨Tokens -
Who's looking at your profile?Folks don't realize how useful social media can be to your company's adversaries. This helpful graphic cautions them before they post online.2✨Tokens -
If getting the permit seemed too easy...Empower your employees to stop and assess when government interactions seem too good to be true—they just might be.2✨Tokens -
If someone asks for your password, report it!Prepare your team to be smarter than the scammers by reminding them to never give their passwords over the phone.2✨Tokens -
No re-using passwordsFolks hate tough passwords, much less changing them, but ya gotta. This reminds your team to avoid hacking by not reusing work passwords for personal accounts.2✨Tokens -
Do you really need that data?Just because it's possible doesn't mean your team should do it. Urge them to be mindful in how (and why) they collect data.2✨Tokens -
No fishing for competitive infoA concise reminder to your sales and marketing teams that trying to obtain knowledge about competitors is off-limits.2✨Tokens -
Destroy It SecurelyThis simple graphic instructs your team that shredding—not the trash can—is how you get rid of docs securely.2✨Tokens -
Conflicts of Interest: We discloseIt's simple, and it's true. Inspire your employees to come forward to disclose conflicts of interest.2✨Tokens