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Your client is a media consultancy, which does not seem to match their client's manufacturing industry, so you report this as a potential fraud. Later
Your client is a media consultancy, which does not seem to match their client's manufacturing industry, so you report this as a potential fraud. Later that day, you are chatting with a colleague via the internal messaging service. Your colleague tells you about a difficult case that you are working on, and shares some minor details about the client. You both attended a compliance training session last week where you learned that policy has been updated and you should no longer share client details in the chat. Based on the scenario, select which statements would be most effective and least effective. A. Remind your colleague about the compliance training and don't report it is a new policy. B. Let your colleague know that you will have to report the incident due to the policy update. C. Don't respond to the message but don't report it as only minor details have been shared
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