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Ethics helpline and support

Sometimes the right course of action isn't clear. We’re here to support you, via our ethics helpline and inbox. We can also direct you towards lots of other useful resources.

Resources

Ethics checklist

Use our ethics checklist to guide you through an ethical dilemma.

CIMA ethics helpline and inbox

Tel: 0800 358 7663 or +44 (0)20 3814 2303 

Email: cima.ethics@aicpa-cima.com

Our helpline and inbox offer free and confidential support for members and students. We can provide guidance relating to the Code and help you consider possible courses of action.

Please be aware that we cannot guarantee to answer the telephone at all times but you can leave a message or send us an email with your number and we will call you back. An email will help us to understand your issue and give you a written response. We aim to respond to you within two working days.

Legal advice - UK law only

Tel: 0800 092 1980 or +44 (0)1275 376031 (Available Monday-Friday 08:00 to 20:00 GMT/BST)

If your query to the ethics helpline or inbox has a legal element we may refer you to an external legal helpline for a free consultation. This is paid for by CIMA and you need a referral code. 

This service is provided by Law Express which also offers low cost professional legal advice for all personal, commercial and employment issues. The service is also available to your partner and any dependent children under 21 years. Please quote your CIMA ID when calling. Your call is only free if you have been referred by the CIMA Ethics helpline.

AML Suspicious Activity Reports

CIMA will not advise you whether you should submit a Suspicious Activity Report (SAR) or whether circumstances you describe should lead to an SAR being made. If you have actual knowledge or suspicions of money laundering or terrorist financing, or reasonable grounds for knowing or suspecting a client or colleague of being involved with money laundering or terrorist financing, then you are obliged to report this immediately to the National Crime Agency in the UK OR the relevant Financial Intelligence Unit (FIU) in your jurisdiction.

Please do not provide details of suspicious activity to CIMA as this may create reporting obligations for us. Refer to this guide in respect of SAR reporting.

Whistleblowing guidance

UK:

The UK's whistleblowing law is the Public Interest Disclosure Act.

The UK government provides guidance on whistleblowing. Should a member or student have whistleblowing concerns they can contact Law Express free (details above), quoting 'CIMA whistleblow' for specific advice about actions they should take and the law's protection.

UK charity Protect offer free expert advice via phone, email or letter on speaking up or whistleblowing. 

Other countries:

View information about organisations around the world which may be able to offer whistleblowing guidance. 

IBE Speak Up Toolkit

In some situations it may be appropriate to use a Speak Up or Whistleblowing hotline. The Institute of Business Ethics has created a toolkit which can guide you through the process of speaking up, and answer questions you might have at each stage. 

Anti-bribery guidance

Anti-bribery guidance is available for CIMA students and members to better understand the implications of anti-corruption legislation.

Please note CIMA does not supply legal, investment, professional, or career advice. Information and comments by our staff are given in good faith and for the purpose of general guidance only. 


CIMA will take all reasonable care in dealing with individual queries but can only respond on the basis of the information provided. No responsibility or liability whatsoever is accepted for any error, omission or misstatement (whether or not arising out of negligence) or for any loss or damage sustained as a result of reliance on information supplied or comments made.