Your account is currently under the verification process. Until the other team has finished their work, I'm not able to make it fully operative again. I'm really sorry about the inconvenience. We will contact you as soon as it will be possible.Is the sentence tipping off or not?Choisissez la meilleure optionAll good here - this is safe!Tipping off!Soumettreou appuyez sur Entrer pour continuer

Your account is being reviewed by FIU Team. Until they have finished their investigation your account will remain locked. I'm really sorry about the inconvenience. We will contact you as soon as we have an update from FinCrime.Is the sentence tipping off or not?Choisissez la meilleure optionAll good here - this is safe!Tipping off!Soumettreou appuyez sur Entrer pour continuer

Thanks for your email concerning the status of your account. Unfortunately, we need some more time to look into the matter.We apologize for the delay and for the inconvenience this may cause. We'll be in touch within 5 business days.Thank you for your patience.SaraAmazon Content Review Team

What to do after coming across a potential Tipping Off case?Choisissez la meilleure optionCheck relevant slack channel -> Notify your Line Manager -> Raise Risk Incident ReportNotify your Line Manager -> Check relevant slack channel -> Raise Risk Incident ReportRaise Risk Incident Report -> Notify your Line Manager -> Post it on relevant slack channel

Dear Yash KumarThank you for signing up for our service. To complete the registration process and activate your account, please use the following verification code:

What to do after coming across a potential Tipping Off case?Choisissez la meilleure optionCheck relevant slack channel -> Notify your Line Manager -> Raise Risk Incident ReportRaise Risk Incident Report -> Notify your Line Manager -> Post it on relevant slack channelNotify your Line Manager -> Check relevant slack channel -> Raise Risk Incident Report