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What is Whistleblowing at Riyad Bank?


It is an official channel to report any suspicious practices that including: bribery, corruption, collusion, illegal conduct, mismanagement of funds, accounting abuse, conflict of interest, or any irregular or unethical practices, or actions that violate or contribute to the disclosure of confidential regulations and instructions, as well as any conduct that contradicts the Bank’s internal policies or harm its interests or conceals any of the above.
 

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Whistleblower attributes:

Any person who has an interest with the bank whether an individual or a company, such as:

  • Riyad Bank Customers
  • Creditors
  • Riyad Bank Employees
  • Shareholders
  • Suppliers


The bank is committed to protect the confidentiality of the whistleblower’s identity and the information provided, and to ensure the necessary protection in accordance with applicable policies.

The bank further encourages the prompt reporting of any suspicious practices through its official channels.

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Report Submission Procedure:

Adhere to honesty and objectivity.

  • The reporter must attach all relevant documents and supporting evidence, if available, by providing all necessary information and answering inquiries.
  • Submit all reports through the official channels.

Reporting in good faith and avoiding malicious reports promotes a workplace built on integrity.
 
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Reporting Channels

Email: wb@riyadbank.com
Hotline: +966-11-276-3034
Whistleblowing – Compliance Division, Riyad Bank Tower, Postal Code (13519) Riyadh, Saudi Arabia.

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To report any violation, please fill the below form:

Whistleblowing

Please upload file less than 10MB.
Please enter a file with a valid extension (pdf,jpeg,jpg,gif).
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Your report has been received!

Thank you for contacting Riyad Bank - Whistleblowing Committee. All information provided will be treated with strict Confidentiality.

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