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Ultra-graphic materials to nudge your employees on the right behavior
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Empower your employees to raise red flags when they sense a customer might be shady.
A fun graphic to keep your front-line people reporting large transactions.
Quickly break down money laundering red flags that make payments suspicious.
Financial stewardship is each employee's job. Keep that on their radar.
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
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.