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