Protect suspicious reporting by knowing when and how to maintain 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.
Fill in your details below to instantly view the course for free.
This is a trial version of the course Tipping Off and Confidentiality Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Compliance Manager
DLA Piper
