Whistleblowing

HBZ Bank is committed to establishing a culture of integrity, transparency, openness and compliance in accordance with its code of ethics. If you suspect unethical behavior (including theft, fraud or corruption) by any of our employees, clients or suppliers, report it immediately to our independant whistleblowing reporting channel. The whistleblowing reporting channel is available 24/7/365 days a year.

Please DO NOT report client disputes, account queries or complaints via the whistleblowing reporting channel.

Your Name

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Your Contact Email

Your Telephone No.

Date of Incident

Branch

Department

Human Resources
Finance
Treasury
Credit
Forex
IT
Other

Detials of Incident

Evidence Attachment:

Allowed Filetype(s): png, jpg & zip ONLY! | Filesize Max: 3MB

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