Anti-Money Laundering
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More money, more problems.
A fun graphic to keep your front-line people reporting large transactions.
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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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Know your customer
Empower your employees to raise red flags when they sense a customer might be shady.
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Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
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