Working with Others
-
This is not business entertainment (vacation version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
View2✨ -
If a government official feels like it's a holiday... - horizontal
A handy reminder that travel with a government official can cross the line into bribery.
View2✨ -
We pay business travel for businesspeople - horizontal
What could be more clear? Business travel is purely for business.
View2✨ -
We pay for travel to/from our sites - horizontal
Make it super easy for your employees to remember what business travel is, and isn't.
View2✨ -
Ramadan: We practice hospitality (grey dallah version)
Remind your people they should give gifts during this time of year wisely, not extravagantly.
View2✨ -
Chinese New Year: Give Mooncakes, not Yuan
Illustrate the proper types of respectful, ethical giving for your China-based teams with these examples.
View2✨ -
Watch out for layering!
Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
View2✨ -
AML Red Flags: The Customer
Quickly break down money laundering red flags that make a customer suspicious.
View2✨ -
AML Red Flags: The Payment
Quickly break down money laundering red flags that make payments suspicious.
View2✨ -
AML Red Flags: The Request
Quickly break down money laundering red flags that make a request suspicious.
View2✨ -
AML Red Flags: The Transaction
Quickly break down money laundering red flags that make the transaction suspicious.
View2✨ -
High frequency is high-risk
An easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.
View2✨ -
No, thanks
Be super plain with this punchy graphic: our company's employees don't play around with bribes.
View2✨ -
Our referrals are based on merit
This elegant piece gives your team typical examples of kickbacks and a reminder that your company prohibits them.
View3✨ -
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.
View2✨ -
Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
View2✨ -
Know your customer
Empower your employees to raise red flags when they sense a customer might be shady.
View2✨ -
Ramadan: We practice hospitality (calligraphy/dallah version)
This Ramadan-themed piece reminds your team that your organization has policies about gifts and entertainment.
View2✨ -
Ramadan: We practice hospitality (dallah version)
Remind your team they can give gifts and entertain, but extravagance is never an option.
View2✨ -
Only approve known expenses
Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
View2✨ -
Conflicts of Interest: Friends and Family
Your employees have to disclose business with family and friends. Effortlessly remind them with this simple graphic.
View2✨ -
Seeing can be exporting
This gripping visual brings home the non-intuitive fact that even visual access can constitute an export.
View2✨ -
Describing can be exporting
This bold tool illustrates that simply talking can implicate trade compliance.
View2✨ -
This is business travel—this is a holiday
Business trips with partners can get complicated quickly, particularly when government officials are involved. Keep your employees alert when they're planning.
View3✨
