“Whistleblowing” is reporting any suspected practices, illegal or unethical conduct that occurred or may occur, suspected of their occurrence within Riyad Bank generally includes any violated practice, but not limited to the following topics:
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Financial and administrative corruption
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Violation of laws and regulations
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Any suspected acts or practices in the financial statements, internal control systems, etc
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Concealment of any violations mentioned above
Whistleblower attributes:
Any person who has an interest with the bank whether an individual or a company such as:
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Riyad Bank Customers
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Creditors
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Riyad Bank Employees
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Shareholders
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Suppliers
We would like to assure that all reported violations will be handled with strict confidentiality regarding the information and identity of the whistleblower, and any indicators that may indicate the identity of the whistleblower.
