POLICY STATEMENT ON FRAUD AND CORRUPTION

POLICY STATEMENT ON FRAUD AND CORRUPTION

In undertaking its function and activities, the Bank of Industry Limited is opposed to any form of fraud, corruption or other malpractice, whether it is attempted by persons or organizations within or external to the Bank. The bank is committed to working in an honest and transparent way and will:

  • Encourage the prevention of fraud, corruption or other malpractice
  • Promote the detection of fraud, corruption or other malpractice
  • Identify a clear procedure for investigation and further action.

In all issues relating to its operations, the management and staff of the Bank at all levels will lead by example in ensuring adherence to legal requirements, rules, procedures and practices and that any allegations will be immediately investigated and  dealt with.

The Bank also expects that individuals and organizations, with which it comes into contact, will act towards the Bank with honesty and integrity.

In line with its vision to be Africa’s leading Development Finance Institution operating under global best practices.

The Bank’s reputation and success is built upon a foundation of integrity- a commitment to act within the highest ethical standards and to conduct its business honestly and transparently.

To report a fraud please click here.

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