ONLINE WHISTLEBLOWING FORM

Please use one of the following channels if you have noticed any suspicious practises, illegal or unethical conduct taking place within GIB.

Email

Whistleblowing Hotline:

Whistleblowing Hotline: +966 013 8665336

Mailing Address:

Yasser AlAnssari
Head of Compliance
Gulf International Bank - Saudi Arabia
Operation Center Building
Cooperative Council Road
Al Khuzama Al Khobar 11673
P.O. Box 93
Kingdom of Saudi Arabia

REPORT INFORMATION

What is the type of Violation that occurred? *

Please provide more details about the violation (or the event that occurred): *

Where did the violation take place (location)?

Do you have any evidence to support the report? If yes, please specify. *

Do you have any other details or information which would assist us in the investigation? If yes, please specify. *

The date the violation occurred (if known)

Year

Month

Day

When did you notice the occurrence (date)?

Year

Month

Day

Is it on-going and/or frequent? *

Are there any other parties involved other than the suspect stated above? If yes, please specify. *

Who else knows about the violation or the event stated in this form?

Are there any witnesses to the event? *

Name:

Contact No:

Email Address:

Have you reported this violation to anyone else? If yes, please answer the following question as well.

Name:

Contact No:

Email Address:

Did s/he take any reasonable steps to investigate or resolve the violation? If yes, please specify the steps below.

Did he/she take any reasonable step to investigate or resolve the Violation? If yes, please specify the step below:

WHAT IS REQUIRED OF YOU*

Name:

Contact No:

Email Address:

Are you submitting this report in good faith? *

Do you agree to treat the report on a strictly confidential basis while an investigation is in progress? *

Do you agree that you will not disclose the content of this report or findings of the investigation to any other employees or third parties unless authorised to do so or as provided by applicable law? *

Supporting Documents

Files must be less than 2 MB.
Allowed file types: gif jpg jpeg png txt rtf pdf doc docx odt ppt pptx xls xlsx avi mov.

What code is in the image? *

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