• Award$200
  • Entries270
  • Creatives68

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LET ME TELL YOU ABOUT US:

"AML Sanctions" is the world's leading platform for subject matter experts to share, collaborate and expand knowledge on Anti-Money Laundering, Counter-Terrorism Financing, Financial Sanctions compliance and the broader Financial Crime prevention.

The website delivers succinct articles or 'take-aways' on the subject of AML, CTF and Sanctions for time-poor professionals. The knowledge assist Risk practitioners in understanding how their organisations (with international presence) can operate in the commercial world without breaking any sanctions, regulations or international law.

Below are real life example of Sanctions and AML breach and enforcement penalties from regulators:

http://edition.cnn.com/2009/BUSINESindex...

http://www.telegraph.co.uk/news/woregime...

http://www.nytimes.com/2009/12/16/b6bank...

http://manhattanda.org/whatsnew/pre2-16....

http://online.wsj.com/article/SB10084290...

Beside articles, the audience will get to experience a Web 2.0 user experience including video, podcast, webinar, etc. Specialists are invited to collaborate and submit their articles for publishing. The multimedia delivery consist of interviews, insights, analysis of AML, CTF & Sanctions trends etc.

HERE IS WHAT WE NEED:

A Logo that's Modern appealing to the Generation Y (as well as X!) and at the same time have a Professional appeal. We're not after funky, fashion or video game or humour related themes.

The subject of AML and Sanctions is serious, but this platform is designed to deliver a positive, vibrant and refreshing user experience. Say goodbye to awful contrast and out of date logo styles!

YOU!!

If you've got what it takes, come on and get creative! We have little refrains! We like vibrant colours like red or orange. The AML and Sanctions subject matter is very narrow, do feel free to improvise and think out of the box!

The domain is amlsanctions.com. But don't include the ".com" in the logo, just focus on "AML Sanctions". You're free to merge into "AMLsanctions" or other variations.

Logo can either be a Wordmark (consists of AML Sanctions in a stylised type and may include small abstract or pictorial elements) or an Abstract Mark (uses abstract shapes and symbols to convey an idea or attribute about AML & Sanctions)

Delivery: Master logo files (ai, eps, pdf, jpg, png, tif) that will enable us to print/transfer/emboss logo on any possible medium (paper, digital).

We'll respond with feedbacks and help everyone improve their submissions.

Last but not least, thank YOU in advance for submitting your entries. Your creative talents will not go unnoticed in the long term. : )

OUR TARGET AUDIENCE IS:

The targeted audience are professionals from the banking, financial services and import/export trade industries. These are professionals who operate in Legal, Risk and Compliance departments seeking to enhance their understanding of AML, CTF and Financial Sanctions compliance.

They seek to build their knowledge in managing the risks associated with each transaction or finance arrangement. These risks include reputational damage to their organisation as well as violating any regulatory obligations in different countries which they operate in.

Other types of audience include Chief Risk Officers, Financial Crime, General Counsel, Group Compliance, Fraud, Enforcement Authorities, Financial Regulators, Internal Audit, Investigations and Monitoring etc.

WE LIKE THESE EXAMPLES:

We like both Wordmark and Abstract Mark logos.

WE ABSOLUTELY MUST HAVE THIS IN OUR PIECE:

We like vibrant colours!

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