Remind your China-based team of the basics of business gifts during their peak season of giving with this New Year graphic.

A simple reminder to your team to never take cash or equivalents.

This brief video breaks down the essentials of sanctions and embargoes in clear, easy-to-understand terms. In under 2 minutes, it'll explain what these "Do Not Enter" signs mean and why sticking to them is crucial for everyone. It covers things...

Walk your employees through the nuances of identifying a government official with this short (about 90 seconds), targeted training video. This video starts by explaining why it’s important to identify government officials, goes on to define who a...

Deals are complicated. Help out your transactional team with this simple checklist of when to contact compliance during the deal process. This piece covers the front end: initial conversations between commercial teams. Which, incidentally, is when...

Your company (and the law) has specific rules about spending money on government officials. Raise your team's awareness about who actually is one.

This easy tool explains the completely non-intuitive concept of "deemed exports" in trade compliance. Focusing on deemed export elements that would surprise most employees, we’ve designed this piece to drive employees to seek help from compliance...

What counts as "personal data" to one person might not be to another, which can create major headaches. Use this decision tree to remedy your ills and ensure all your teams have a healthy dose of privacy know-how. In five simple steps, it guides them...

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 cops, but every employee’s responsibility...

Do your employees know sending docs or materials abroad could get them into trouble? Make sure they know what to do.

Easily educate your team on the basics of exports — and who can help if exports are involved.

Take the mystery out of who is—and who isn’t—a government official with this job aid. Just because someone doesn’t have a regal title or isn't a politician doesn’t mean they’re not a “government official.”...

Distill your global anti-corruption policy into one simple poster.

Your vendors and intermediaries can get you into trouble and waste your money; make sure your team is watching out.

Sometimes business gifts must be reported; keep that front-of-mind for your employees.

Reinforce your anti-corruption policy with this clear and direct message.

Don't let your team forget fraudsters can pose as charities.

In this short (less than 2 minutes), targeted training video, employees will learn what to watch out for when working with third parties. We’ll explain the five main scenarios that are most likely to cultivate red flags, like working with...

Eliminate a confusing antitrust area for your sales and business development crew: you simply can't talk price with the other guys.

Managing third parties isn’t always second nature. This handy graphic reminds employees when to ask questions and when to escalate their concerns.