What is tipping off?

1 year ago
Banking

Tipping off means telling the clients that his/her account is being monitored or informing the client that 
there is an element of suspicion on the transaction or disclosing the information to designate authority. 
When an institution identifies a suspicious transaction, the customer should not be “tipped off” or 
informed. 

0
Rusma Khadka
Rusma Khadka
May 23, 2023
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