c. Purpose
| Status: In-Force |
Effective from Jan 31 2025 - Oct 31 2019
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The purpose of this Policy is to establish secure channels of communication between whistle blowers and financial institution units responsible for receiving and processing reports on any violations that have been committed, are being committed or are about to be committed. This is in order to combat fraud, embezzlement and corruption as well as unlawful, unethical or unprofessional conduct in financial institutions.