Anti-Money Laundering
Awareness materials
Procurement Team
-
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.
View2✨ -
Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
View2✨ -
Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
View2✨
