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Broadcat

Broadcat

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  • Template: High-Risk Process Map Template: High-Risk Process Map
    Template: High-Risk Process Map
    Empower your team to understand what risky behavior is, who does it, and how to control it. This template gives you a simple, structured way to think through the weak points—and control...
    8✨Tokens
  • Get approval beforehand!
    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
  • If you see it, report it
    If you see it, report it
    This piece encourages your team to come forward when they feel a referral request is sketchy.
    2✨Tokens
  • Say no to kickbacks
    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...
    6✨Tokens
  • Message (Kind of) Deleted
    Message (Kind of) Deleted
    A fun illustration showing that what your team posts online can (and likely will) exist forever.
    2✨Tokens
  • Diversitron
    Diversitron
    Excite your employees to embrace diversity with this eye-catching graphic featuring a robot, which is an analogy to either Power Rangers or Voltron depending on how old you are.
    2✨Tokens
  • Watch out for structuring!
    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.
    2✨Tokens
  • Know your customer
    Know your customer
    Empower your employees to raise red flags when they sense a customer might be shady.
    2✨Tokens
  • Retaliation: Exclusion
    Retaliation: Exclusion
    This powerful graphic makes clear that excluding team members for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Reassignment/relocation
    Retaliation: Reassignment/relocation
    This powerful graphic makes clear that moving or reassigning team members for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Termination
    Retaliation: Termination
    This powerful graphic makes clear that terminating a team member for raising compliance concerns in good faith is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Pay Cut
    Retaliation: Pay Cut
    This powerful graphic makes clear that cutting a team member's pay for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Demotion
    Retaliation: Demotion
    This powerful graphic makes clear that demoting a team member for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Refusal to promote
    Retaliation: Refusal to promote
    This powerful graphic makes clear that refusing to promote a team member for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
Fully Customizable

Easily brand and customize our training tools with a few clicks, or we can do it for you.

Flexible Usage Rights

Permanent licenses and no limit on employee count.

Strategic Support

A dedicated compliance pro to help you level up your program.

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