Overview

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.

Learning 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

Target Audience

While it can be taken at all levels, this course is intended as a refresher for intermediate professionals who already have awareness of confidentiality requirements.