Tipping Off and Confidentiality

Confidentiality is a crucial aspect of suspicious reporting, and an area where even well-meaning professionals can accidentally cause a breach. This concise explainer video covers the legal and regulatory implications of tipping off, where discussing a suspicion could compromise an investigation or even constitute a criminal offence. The course highlights when and how to maintain confidentiality, and what language to use if asked for information you can't legally share, empowering learners to uphold their legal and moral obligation of preventing the facilitation of financial crime.