Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Tipping Off and Confidentiality
Online Training 15 Minutes Short course General
Protect suspicious reporting by knowing when and how to maintain confidentiality.
Description
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.
Course Objectives
- Understand what tipping off means and why it is a criminal offence
- Recognise when and why confidentiality must be maintained after reporting a suspicion
- Identify common situations where tipping off risks can arise
- Respond appropriately when asked about a report or investigation
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This is a trial version of the course Tipping Off and Confidentiality. Please note, we do not offer certificates for trial course completions.
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