Description
Empower your employees to raise red flags when they sense a customer might be shady.
Know your customer
Other pieces you might be interested in
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 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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AML Red Flags: The Payment
Quickly break down money laundering red flags that make payments suspicious.
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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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More money, more problems.
A fun graphic to keep your front-line people reporting large transactions.
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