This document sets out FBN Merchant Bank Limited’s (“FBNMB” or “the Bank”) policy on Whistle-blowing (“the Policy” or “this Policy”).
Whistleblowing refers to the disclosure internally or externally by employees and other parties of malpractices, as well as illegal acts or omissions at work. The internal control and operating procedures in FBN Merchant Bank Limited (FBNMB) are intended to detect and to prevent or deter improper activities. However, even the best systems of controls cannot provide absolute safeguards against irregularities. FBNMB has the responsibility to investigate and report to appropriate parties, allegations of suspected improper activities and to take appropriate actions.