Whistle Blowing System | Bank Sumsel Babel
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Whistle Blowing System

Whistle Blowing System

Whistle Blowing System

The WHISTLEBLOWING SYSTEM is a reporting mechanism available to anyone to report suspected fraud, legal or ethical violations, or other actions that could harm the Bank or its stakeholders.

Reports of suspected violations that can be acted upon by the WBS administrators are those committed by individuals within the Bank or by business partners, falling into the following categories:

1.      Fraud

2.      Deception/Scams

3.      Asset Misappropriation

4.      Disclosure of Bank Information

5.      Banking-related Criminal Offenses

6.      Money Laundering

7.      Bribery/Gratification

8.      Theft

9.      Unlawful Acts

10.  Conflict of Interest

11.  Code of Ethics Violations

12.  Other Violations

 

Reports regarding violations may be submitted via the channels provided by the Bank, including:

a.      By official letter or via the provided drop-box, addressed to:

President Director of Bank Sumsel Babel

Cc: Anti-Fraud Unit

Jl. Gubernur H. Ahmad Bastari No. 07, Silaberanti

Seberang Ulu I District, Jakabaring, 30257

PALEMBANG

b.      Telephone: 0711 – 5620202

c.       SMS: 08117808111

d.      Email: satuan.antifraud@banksumselbabel.com

e.      WhatsApp: 08117808111

f.        Line ID: satuan.antifraud

g.      Website: law1fraud.banksumselbabel.com or click 

 

direct link to https://law1fraud.banksumselbabel.com/