Description
Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
2✨Tokens
Watch out for layering!
2✨Tokens
Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
Watch out for layering!
2✨Tokens
Related Products
Know the Red Flags of Money Laundering
This simple infographic shows your employees the common indicators of money laundering in the context of your employees’ day-to-day work. By bucketing these common red flags into four categories,...
8✨Tokens
Do Your Part to Stop Money Laundering
Enable your team with this graphic piece to not only identify money laundering, but know what to do when they see the red flags. Fighting money laundering isn’t simply the job of prosecutors and...
8✨Tokens
More money, more problems.
A fun graphic to keep your front-line people reporting large transactions.
2✨Tokens
AML Red Flags: The Payment
Quickly break down money laundering red flags that make payments suspicious.
2✨Tokens
Know your customer
Empower your employees to raise red flags when they sense a customer might be shady.
2✨Tokens
Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
2✨Tokens
Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
2✨Tokens
Watch out for layering!
Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
2✨Tokens
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