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Watch out for layering!Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.2✨Tokens
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AML Red Flags: The CustomerQuickly break down money laundering red flags that make a customer suspicious.2✨Tokens
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AML Red Flags: The PaymentQuickly break down money laundering red flags that make payments suspicious.2✨Tokens
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AML Red Flags: The RequestQuickly break down money laundering red flags that make a request suspicious.2✨Tokens
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AML Red Flags: The TransactionQuickly break down money laundering red flags that make the transaction suspicious.2✨Tokens
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High frequency is high-riskAn easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.2✨Tokens
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Shhh! Keep it confidentialAn easy, breezy reminder for your employees to keep your company's confidential info to themselves.2✨Tokens
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Ramadan: Be a Light (calligraphy/minaret version)This Ramadan-themed piece inspires your people to speak up if they have ethics or compliance concerns.2✨Tokens
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Retaliation: Abusive behaviorThis powerful graphic makes clear that verbally abusing a team member for raising compliance concerns is retaliation. And it's never allowed.2✨Tokens
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We check IDEmpower your employees to look for unauthorized people in your business—-so they report it and protect your info, all without feeling too awkward.2✨Tokens
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No, thanksBe super plain with this punchy graphic: our company's employees don't play around with bribes.2✨Tokens
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Ramadan: Be a Light (calligraphy/moon version)This Ramadan-themed piece inspires your people to speak up if they have ethics or compliance concerns.2✨Tokens
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Ramadan: Be a Light (calligraphy/lantern version)This Ramadan-themed piece inspires your people to speak up if they have ethics or compliance concerns.2✨Tokens
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Non-retaliation for managers: keep in confidenceA helpful reminder for managers to keep ethics issues confidential. And not to tell their teams.2✨Tokens
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Non-retaliation for managers: no taking sidesA helpful reminder for managers that their job when an ethics or compliance issue is raised isn't being judge or jury, but ensuring the right people are told and there's follow-through.2✨Tokens
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Ramadan: Be a Light (minaret version)This Ramadan-themed piece inspires your people to speak up if they have ethics or compliance concerns.2✨Tokens
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Ramadan: Be a Light (lantern version)This Ramadan-themed piece inspires your people to speak up if they have ethics or compliance concerns.2✨Tokens
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Ramadan: Be a Light (moon version)This Ramadan-themed piece inspires your people to speak up if they have ethics or compliance concerns.2✨Tokens
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Recycle paper, not passwordsRecycling may be great for the environment, but it's terrible for cybersecurity! Remind your team of the need to protect your data with unique passwords.2✨Tokens
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Do you really know your followers?This piece reminds employees it's not just mom and their high school friends following them online. And one post is all it takes to ruin their reputations.2✨Tokens
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Keep confidential computer stuff on your computerProtect your company's data with this helpful graphic showing your team not to take photos of what's on their work computers.2✨Tokens
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Your post may self-destruct, but copies last foreverJust because a post is "self-destructing" doesn't mean they can't be shared by others. Remind your folks to be mindful of what they share, even if they think it won't live on.2✨Tokens
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Diwali: celebrate honest businessA cheery Diwali greeting that reminds your team that your company does business honestly.2✨Tokens
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Get approval beforehand!Have this handy piece around to make sure everyone gets authorization on the front end—saving time and trouble later.2✨Tokens
