Description
Empower your employees to raise red flags when they sense a customer might be shady.
Know your customer
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More money, more problems.
A fun graphic to keep your front-line people reporting large transactions.
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AML Red Flags: The Payment
Quickly break down money laundering red flags that make payments suspicious.
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Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
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Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
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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.
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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.
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