This checklist helps sales staff evaluate whether an order is legit—or potentially channel stuffing. The incentive to sell as much product as possible is great for your business … until sales folks get too eager to get stuff out the door...

Illustrate the proper types of respectful, ethical giving for your China-based teams with these examples.

This checklist assists your on-the-ground folks as they determine whether new accounts are legit and viable. There’s no point in making a “sale” when it wasn’t real to begin with. This walks your team, especially the sales folks,...

Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.

Quickly break down money laundering red flags that make a customer suspicious.

Quickly break down money laundering red flags that make payments suspicious.

Quickly break down money laundering red flags that make a request suspicious.

Quickly break down money laundering red flags that make the transaction suspicious.

An easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.

Be super plain with this punchy graphic: our company's employees don't play around with bribes.

This elegant piece gives your team typical examples of kickbacks and a reminder that your company prohibits them.

Use this highly visual piece to help your employees recognize corrupt referrals—and what to do about it. Kickbacks come in different forms—suitcases full of cash are (mostly) stuff in movies. This piece drives home that your business...

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.

This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.

Empower your employees to raise red flags when they sense a customer might be shady.

This Ramadan-themed piece reminds your team that your organization has policies about gifts and entertainment.

Remind your team they can give gifts and entertain, but extravagance is never an option.

Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.

Your employees have to disclose business with family and friends. Effortlessly remind them with this simple graphic.

This gripping visual brings home the non-intuitive fact that even visual access can constitute an export.

This bold tool illustrates that simply talking can implicate trade compliance.

Business trips with partners can get complicated quickly, particularly when government officials are involved. Keep your employees alert when they're planning.

Skulls remind us of death (and pirates). Remind your team that bribes aren't just against your rules—they're against your interests.

Skulls are cool. But they're also effective when reminding your team you play by the rules, every day, no matter what.