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USD/KHR:
Bid: 4021
Ask: 4008

USD/THB:
Bid: 32.66
Ask: 31.62

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Whistle Blowing

Personal Information of Whistleblower

Full Name

Gender

Position

Department/Unit

Place of Work

Please enter branch name of your workplace

Phone Number

Email Address

Personal Information of Suspicious Person

Full Name *

Gender *

Position *

Department/Unit *

Place of Work *

Please enter branch name of suspicious person's workplace

Detail of disclosure or Complaint

1. Issue Type

Fraud, theft, embezzlement or dishonesty

Bribery and Corruption

Abuse of Power

Bullying, intimidation, harassment

Threats

Action causing Danger to individual or collective health and safety or can give rise to risk of damage to properties/assets.

Unethical behavior including unethical sales practices (mis-selling)

Misconduct or gross mismanagement or dereliction of duties

Forgery or alteration of any documents belonging to the bank, customers, or another financial institution.

Misuse of position or information, Profiteering directly or indirectly as a result of insider knowledge

Breach of policies procedures and applicable laws and regulations.

Conflict of interest

Breach of tipping off

Any other similar or related irregularities

2. Please clearly detail the misconduct

3. Any Supporting Documents?

4. Other relevant information that are useful to facilitate the investigation

5. Are there any other people involved besides the suspects mentioned above?

6. Are there any witnesses?

Witness Information

Full Name

Gender

Position

Department/Unit

Place of Work

Please enter branch name of witness's workplace

7. Do you have any additional comments / suggestions?

Additional comments / suggestions detail

Report will be sent to *

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Tel: +855 23 980 888 \ +855 93 671 111

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