CS
All Courses
Verified CourseCompliance Bite
Tipping Off: What You Must Never Disclose
A quick refresher on the criminal offence of tipping off - what it means, the severe penalties, and how to handle difficult conversations when a SAR has been filed.
1 modules, 3 lessons~10 minutes80% pass mark12 flipcards, 3 scenarios
CPD Aligned
This course content has been generated using AI and is based on publicly available guidance and the Proceeds of Crime Act 2002. It is provided for educational purposes only. Your organisation's MLRO or compliance officer is responsible for verifying the accuracy and completeness of this material before it is used as part of your firm's official training programme. ComplySkills accepts no liability for regulatory decisions made based on this content.
What you will learn
- Understand what constitutes a tipping-off offence
- Recognise situations where tipping off may occur inadvertently
- Know the criminal penalties for tipping-off violations
- Apply safe communication practices during investigations
Who is this for?
All staff in regulated firms
Course details
Duration~10 min
Modules1
Lessons3
Pass mark80%
CertificateYes
CPD Hours0.2
Jurisdiction
UK (Proceeds of Crime Act 2002 s.333A). Criminal offence in UK jurisdiction.
Course Modules
1
Understanding Tipping Off
~10 minWhat tipping off means in law, the penalties for committing the offence, and practical guidance on handling questions about SARs.
What Is Tipping Off?
AudioVisualFlipcardsScenario
Penalties for Tipping Off
AudioVisualFlipcardsScenario
What to Do When Asked About a SAR
AudioVisualFlipcardsScenario
Assessment - 5 questions
Total Questions
5
Pass Mark
80%
Audio
3/3
Certificate
Yes
v1.0.0 | Updated 2026-06-26 | Sources verified 2026-06-26
Frequently Asked Questions
About this course
About ComplySkills
