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
Question
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
Solution
The best option would be: Notify your Line Manager -> Raise Risk Incident Report -> Check relevant slack channel.
Here's why:
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Notify your Line Manager: The first step should always be to inform your superior about the potential risk. They have the experience and knowledge to decide the next steps and can provide guidance on how to handle the situation.
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Raise Risk Incident Report: After notifying your line manager, you should document the incident in a Risk Incident Report. This is important for record keeping and future reference. It also ensures that the incident is officially logged and can be reviewed by other relevant parties.
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Check relevant slack channel: Finally, check the relevant slack channel to see if there are any updates or additional information about the incident. This can also be a platform to share your incident report and to discuss the incident with your colleagues.
Similar Questions
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 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.
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
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
What should you do after handling a vulnerable customer case?Choisissez la meilleure optionReview the resolved chat in order to check what you could have done better.Write a report of the case for your TL to review.Take a break.Soumettreou appuyez sur Entrer pour continuer
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