Anti-Money Laundering
Awareness materials
Vertical
Procurement Team
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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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Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
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