Win for customers and stakeholders
Service-driven, Results-focused,
Forward-thinking
Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.
Make sure your employees can recognize the warning signs of money laundering. They include:
Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.
Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.
Win for customers and stakeholders
Service-driven, Results-focused, Forward-thinking
Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.
Make sure your employees can recognize the warning signs of money laundering. They include:
Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.
Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.
Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.
Make sure your employees can recognize the warning signs of money laundering. They include:
Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.
Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.
Win for customers and stakeholders
Service-driven, Results-focused,
Forward-thinking
Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.
Make sure your employees can recognize the warning signs of money laundering. They include:
Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.
Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.