Whistle Blowing System (WBS)



Formulir Pelaporan Whistleblowing System Bank AMAR
Bukti yang dapat pelapor berikan untuk mendukung laporan
Lampiran I Maks (10MB)
Lampiran II Maks (10MB)
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Definisi kategori Laporan
Fraud

A deliberate misuse or omission to mislead, deceive or manipulate a bank, customer, or other parties, that takes place in a bank environment and/or uses bank facilities, resulted in the bank, customer, or other party suffering a loss and/or the fraud perpetrator gain direct or indirect financial benefits.
Type of fraud acts: fraud Adalah:

  1. cheating
  2. scams
  3. assets embezzlement
  4. information leakage
  5. banking crimes
Code of Conduct Violation

Measures that are not in accordance with the corporate culture that has been formulated based on positive values that grow and develop within the entire body and personnel of the company, to achieve common goals and as a reference for all individuals in making decisions and taking measures.

Conflict of Interest

Actions that cause a condition in which a person in carrying out his duties and obligations has interests outside the interests of the office, both concerning personal, family, and other parties' interests so that the people of the company may lose their objectivity in making decisions and policies according to the authority that has been given the company to him.

Breach of Employment Contract or Cooperation Agreement

Actions that violate the agreement between the worker and the employer, both regarding the rights and obligations of each party as well as other agreements stated in writing in the employment contract document / cooperation agreement.

Violation of Laws

Actions that violate applicable law in Indonesia.