Sistem Perlindungan Pelapor Penanganan Pengaduan Protection for the Whistleblower
2. Sistem Perlindungan Pelapor
Standar Operasional Prosedur Strategi Anti Fraud menjamin kerahasiaan dan perlindungan pengungkapan pelaporan tindakan fraud; 1 Identitas pelapor dan pelaporan fraud yang disampaikan, dijamin kerahasiannya oleh Bank. 2 Bank berkomitmen melindungi setiap pelapor pengungkapan fraud yang memiliki itikad baik. 3 Pengungkapanpelapor kejadian Fraud dilindungi oleh Bank dari segala bentuk ancaman, intimidasi, penundaan kenaikan pangkat, pemecatan, gugatan IVLVN QFOHSVTBLBO IBSUB CFOEB UJOEBLBO mTJL hukuman atau tindakan tidak menyenangkan lainnya dari terlapor, bank atau dari pihak lain selama pelapor menjaga kerahasiaan kasus yang diadukan kepada pihak manapun. 4 Perlindungan ini juga berlaku bagi pegawai yang melaksanakan investigasi maupun pihak yang memberikan informasi terkait dengan pengaduan penyingkapan. 5 Pelapor yang menyampaikan laporan tindakan fraud danatau tindak pidana dibidang perbankan ZBOH CFSTJGBU QBMTVmUOBI UJEBL CFSIBL NFOEBQBU perlindungan dari Bank.3. Penanganan Pengaduan
Setelah menerima laporan indikasi tindakan fraud, selanjutnya akan dilakukan investigasi terhadap pengaduan tersebut. Adapun langkah kerjanya mulai dari melakukan pemberkasaan awal, menyusun organisasi investigasi, menyusun rencana kerja, mengumpulkan dan mengelola data serta menganalisis barang bukti, melakukan interview LPOmSNBTJJOUSPHSBTJQBSBTBLTJEBO tersangka, dan menyusun laporan kemajuan pemeriksaan.2. Protection for the Whistleblower
Anti Fraud Strategy Standard Operating Procedure FOTVSFT DPOmEFOUJBMJUZ BOE QSPUFDUJPO PG EJTDMPTVSF reporting of fraud acts; 5IFDPOmEFUJBMJUZPGUIFJEFOUJUZPGUIFSFQPSUFSBOEUIF fraud reporting submitted will be guaranteed by the Bank. 2 The bank is committed to protect any disclosure of fraud reporting with good faith. 3 Disclosure reporting of fraud incidence is protected by the Bank from all forms of threats, intimidation, delayed promotions, termination of employment, lawsuit, destruction of property, physical action, penalty or other unpleasant act by the reported party, the bank or other parties as long as the reporter guarantees the DPOmEFOUJBMJUZPGUIFDBTFSFQPSUFEUPBOZQBSUZ 4 This protection also applies to employees who carry out investigations as well as those who provide information related to the complaint disclosure. 5 The party who reported the act of fraudcriminal act JOUIFmFMEPGCBOLJOHUIBUJTBGBLFTMBOEFSBSFOPU entitled for the protection of the Bank.3. Handling of Complaint
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» Laporan Tahunan bank bjb 2014 AR BJB 2014LR OKE
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» Sistem Perlindungan Pelapor Penanganan Pengaduan Protection for the Whistleblower
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