Description
Trade compliance isn't easy or intuitive, but this graphic makes it that way.
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Ultra-graphic materials to nudge your employees on the right behavior
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Trade compliance isn't easy or intuitive, but this graphic makes it that way.
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This piece is famous for a reason! These simple to-do's prepare your international travelers how to be safe and ethical abroad, without getting mired in legal details. This checklist covers the...
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You take ethics and compliance seriously, so remind your employees—with a little humor—you actually want them to come forward with any concerns.
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Easily educate your team on the basics of exports — and who can help if exports are involved.
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Do your employees know sending docs or materials abroad could get them into trouble? Make sure they know what to do.
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Relay to your whole company that compliance folks are there to help.
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The hotline poster goes 21st century! Use it as a poster or use this graphic any digital screen where you want to drive hotline awareness.
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Incentivize your team to actually read and learn your Code with this creative piece.
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A fun graphic to keep your front-line people reporting large transactions.
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Does your team know they can raise red flags? Let them know.
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Quickly break down money laundering red flags that make a customer suspicious.
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Quickly break down money laundering red flags that make payments suspicious.
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Quickly break down money laundering red flags that make a request suspicious.
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Quickly break down money laundering red flags that make the transaction suspicious.
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An easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.
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If Happy Cloud says it, it must be true: reassure employees involved in investigations they're OK with this cheery graphic.