'Tipping off' in AML compliance is:
ALeaving a service tip
BAlerting a subject that an STR has been or will be filedCORRECT
CStock tipping
DSharing market intelligence
CIBNBanking Law
AI
Toaster Teacher
Why the answer is B, and why the others tempt you.
Tipping off is a criminal offence under Nigerian AML law — warns the subject and frustrates law-enforcement.
Want this in Pidgin, Yoruba, Igbo or Hausa? Sign up free →
Practice more Banking Law questions
CIBN Banking Law has thousands more questions like this — with Worked answers on every one.