What are some examples of 'tipping off'?Sélectionnez toutes les réponses applicablesInforming someone about an Internal Suspicious Activity Report (SAR) being raised.Disclosing that a SAR has been raised to the national Crime Agency.Revealing the ongoing investigation into money laundering or terrorist financing.

From the examples below choose the one that is an example of Tipping off. Choisissez la meilleure optionLetting someone know that an Suspicious Activity Report (SAR) or Unusual Activity Report (UAR) has been raised. Telling the customer their account balance as they have requested it Informing the customer of their last transaction on the account

What are the three types of Tipping off? (Choose all that apply) Sélectionnez toutes les réponses applicablesDisclosure of Financial Crime Controls Near misses Regulatory Tipping off (Official Breach) Disclosure of the customers transaction details over the phone

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

Which action is a ‘tipping-off’ offence under s 123 of the AML/CTF Act? (Select all, if any, that apply)Group of answer choicesBank disclosed information about a SMR filing to its lawyer for the purpose of seeking legal adviceBank notifies customer that a SMR has been filedQualified accountant discloses information for purpose of dissuading customer from engaging in conduct which may amount to evasion of a taxation law, or criminal offenceBank asking customer (a dual citizen) to provide past/expired/other passports

Which situations are examples of turnover? (Choose every correct answer.)Multiple select question.An employee is fired for stealing from the cash register.A seasonal employee is laid off at the end of the summer and is expected to return in the spring.An employee resigns and accepts a different job with better pay.An employee retires at age 65.