Anonymous message
Anonymous Reporting of Violations
An anonymous report is fully confidential. The correspondence process is managed in a way that makes it impossible for the bank to identify you.
"Halyk Bank Georgia" bases its activities on the principles of professionalism, transparency, high business ethics, and integrity. The legal and ethical conduct of each employee is of utmost importance to us, which is why we offer a specialized, secure platform for anonymous whistleblowing.
Through this website, you can confidentially report any incident, violation, or reasonable suspicion related to the following actions committed by employees of the bank or its subsidiaries:
- Financial Crime: Participation in fraudulent schemes, corrupt deals, or money laundering;
- Violation of Internal Rules: Disregarding internal regulations, instructions, and policies of the bank/subsidiaries;
- Inappropriate Work Environment: Moral, psychological, or physical pressure, harassment, and bullying directed at employees;
- Conflict of Interest: Concealing or ignoring discrepancies between personal and professional interests;
- Criminal Offense: Theft, forgery of documents, misappropriation, and others;
- Reputational and Financial Risks: Any kind of dishonest behavior that threatens the bank's interests, causes material or reputational damage, or prevents employees from fully performing their duties.
How to File a Report?
You can use the specially protected website for anonymous whistleblowing, which guarantees that your identity will remain completely concealed: Secure Anonymous Whistleblowing Platform
- Please note: If you wish to remain anonymous, do not include any identifying information in the report or in the feedback data (should you choose to provide it).
- If you choose to communicate via email to receive feedback, use an email address that does not contain your personal data or that of third parties, including first and last names, to maintain anonymity.
- Additionally, unless necessary to describe your issue, do not include sensitive information about any individual in the report.
- Once submitted, you will no longer be able to read your message.