Skip to main content
Filters & Sort
  • Travel & expenses training module for managers Travel & expenses training module for managers Travel & expenses training module for managers Travel & expenses training module for managers
    Travel & expenses training module for managers
    This simple visual guide shows your management team how to quickly identify any impermissible expenses prior to approving payment. This visual guide syncs up with our deep-dive travel and expense checklist. Each page expands on one of the 24 checklist...
    15✨Tokens
  • Petty cash red flags checklist
    Petty cash red flags checklist
    Give your managers and finance team a roadmap of proper petty cash procedures. Small amounts of money can create huge problems, but it’s still natural to be tempted to ignore something literally called “petty.” This piece gets your...
    8✨Tokens
  • New Account Red Flags
    New Account Red Flags
    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,...
    8✨Tokens
  • Watch out for layering!
    Watch out for layering!
    Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.
    2✨Tokens
  • High frequency is high-risk
    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.
    2✨Tokens
  • No, thanks
    No, thanks
    Be super plain with this punchy graphic: our company's employees don't play around with bribes.
    2✨Tokens
  • Say no to kickbacks
    Say no to kickbacks
    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...
    6✨Tokens
  • Watch out for structuring!
    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.
    2✨Tokens
  • Know your customer
    Know your customer
    Empower your employees to raise red flags when they sense a customer might be shady.
    2✨Tokens
  • Eid: We give wisely
    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.
    2✨Tokens
  • Only approve known expenses
    Only approve known expenses
    Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
    2✨Tokens
  • Seeing can be exporting
    Seeing can be exporting
    This gripping visual brings home the non-intuitive fact that even visual access can constitute an export.
    2✨Tokens
!
Fully Customizable

Easily brand and customize our training tools with a few clicks, or we can do it for you.

Flexible Usage Rights

Permanent licenses and no limit on employee count.

Strategic Support

A dedicated compliance pro to help you level up your program.

Compare (0)
Log In Close Close
Review Your Cart Close Close
Your cart is empty Your cart is empty Your cart is empty
Menu Close Close
Search Close Close

Product results (0)
View All Products