Working with Others

Awareness materials

Eid: We Give Wisely (calligraphy/minaret version)

To highlight smart donations during Eid Al Adha, this graphic beautifully incorporates a minaret and powerful message in Arabic calligraphy.

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Eid: We Give Wisely (minaret version)

To highlight smart donations during Eid Al Adha, this graphic beautifully incorporates a minaret and powerful message in Arabic calligraphy.

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Eid: We Give Wisely (hands version)

A beautiful illustration of gifting hands to remind your employees to follow your donations policy during Eid Al Adha.

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Watch out for layering!

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

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AML Red Flags: The Customer

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

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AML Red Flags: The Payment

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

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AML Red Flags: The Request

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

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AML Red Flags: The Transaction

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

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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.

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No, thanks

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

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Our referrals are based on merit

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

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Eid: We Give Wisely (banquet version)

Evoking the hospitality of a shared meal, this graphic reinforces your company's donation policies during Eid Al Adha.

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Eid: We Give Wisely (calligraphy/banquet version)

Evoking the hospitality of a shared meal, this graphic reinforces your company's donation policies during Eid Al Adha.

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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.

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Only you can stop money laundering

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

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Know your customer

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

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Ramadan: We practice hospitality (calligraphy/dallah version)

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

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Eid: We give wisely (calligraphy version)

A beautiful illustration of gifting hands to remind your employees to follow your donations policy during Ramadan.

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Ramadan: We practice hospitality (dallah version)

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

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Eid: We give wisely

Use this graphic piece to remind your employees to focus on where charitable donations are going—and how your policy can make that easier.

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Only approve known expenses

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

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Conflicts of Interest: Friends and Family

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

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Seeing can be exporting

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

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Describing can be exporting

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

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Working with Others

Awareness materials