Please describe your complaint or problem, giving full details (ie. Name of involved person, dates, time, service in the company etc)
What
Criminal offence under the law, such as fraud, corruption, forgery, cheating, criminal breach of trust, insider trading, abetting or intending to commit criminal offence
Acceptance, involvement or solicitation of a bribe, or a favour in exchange for direct or indirect personal benefits
Acceptance, involvement, or solicitation of corruption or fraud
Act of theft
Involvement or conviction in any criminal activities, or criminal acts
Misuse of the Bank’s funds or assets
Serious breach of the Bank’s Confidentiality policy
Gross mismanagement within the Bank
Serious financial irregularity or impropriety within the Bank
Serious breach of the Bank’s Code of Ethics and Business Conduct, in particular failure to disclose a conflict of interest
Breach of the Bank’s Money Laundering and Counter-Terrorism Financing policy
Actions prescribed under the Malaysian Anti-Corruption Commission Act 2009
An act or omission which creates a substantial or specific danger to the lives, health, or safety of the Bank’s employees, the public or the environment
Failure to comply with the provisions relevant laws and regulations where the person knowingly disregards, or does not comply with such provisions
Attempt to conceal information relating to improper conduct
Knowingly directing or advising a person to commit any of the above improper conduct
Others
By clicking submit, I hereby declare that all information given herein are made in good faith, voluntarily, and are true to the best of my knowledge. Such I also vouch that I will keep in confident my disclosure of the information of the whistleblowing.
