# Tipping Off

**Canonical URL:** https://www.skillcast.com/courses/tipping-off-online-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/tipping-off-online-training-course">`
**Provider:** Skillcast
**Jurisdiction:** UK
**Library:** Compliance Essentials
**Duration:** 10 minutes
**Format:** Express
**Experience level:** For All Staff
**Topics:** Financial Crime
**Last updated:** 2024-11-01

## Description

Tipping off a person about a money laundering or terrorist financing investigation is a criminal offence. Complying with this law may result in delaying suspicious transactions without telling the customer why. Educate your employees on how to handle difficult situations and stay on the right side of the law.

## Learning Objectives

- Understand the risk of tipping off a person being investigated for financial crimes
- Deal with customers who are under investigation without tipping them off

## Structured data (JSON-LD)

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  "@context": "https://schema.org",
  "@type": "Course",
  "name": "Tipping Off",
  "description": "Tipping off a person about a money laundering or terrorist financing investigation is a criminal offence. Complying with this law may result in delaying suspicious transactions without telling the customer why. Educate your employees on how to handle difficult situations and stay on the right side of the law.",
  "url": "https://www.skillcast.com/courses/tipping-off-online-training-course",
  "provider": {
    "@type": "Organization",
    "name": "Skillcast",
    "@id": "https://www.skillcast.com/"
  },
  "timeRequired": "PT10M",
  "teaches": [
    "Understand the risk of tipping off a person being investigated for financial crimes",
    "Deal with customers who are under investigation without tipping them off"
  ],
  "about": [
    "Financial Crime",
    "UK",
    "Compliance Essentials"
  ],
  "learningResourceType": [
    "Express"
  ],
  "educationalLevel": "For all staff",
  "dateModified": "2024-11-01"
}
```