Anti-Money Laundering

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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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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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Not sure how our money is being spent?

Financial stewardship is each employee's job. Keep that on their radar.

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