Speaking Up

Type *

• The commission of a criminal offense.
• Failure to comply with any law or legal obligation.
• Corruption or abuse of entrusted power or authority, including offering, accepting, paying, or soliciting a bribe, in any form.
• Fraud, any act or omission, including a misrepresentation, which misleads, or attempts to mislead, a party in order to obtain, directly or indirectly, a financial or other benefit or to avoid an obligation.
• Breaches of confidential information and the protection of personal data.
• Endangerment of the health and safety of any Arab Bank employee.
• A conduct that is likely to prejudice the reputation, credibility and standing of Arab Bank.
• Any act of harassment or discrimination.
• Collusion which means a secret agreement between two or more parties to defraud or cause damage to a person or entity, or to obtain an unlawful purpose.
• Deliberate concealment to any of the violations listed above.
• Other