DGB Whistle-blow System (Anonymity)

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DGB Whistle-blow System (Anonymity)

DGB
Whistle-blow
Guidance

Towards handling cases of illegal activity, improper bahavior, or sexual harassment among DGB Financial Groupe employees fairly and promptly,operating Whistle-blow sysyem

Reporting Whistle-blow

Notifiable acts

✔ Acts of criminal charges, such as embezzlement, breach of trust, blackmail, theft, bribery, private financing arrangements, unfair acts related to savings, escape of property, etc.
✔ Acts of violation of either law of real name financial transaction or anti-money laundering laws.
✔ Act of neglect the prevention of financial accidents
✔ Financial accident due to a violation of company regulations
✔ Act of giving unfair orders or any violation done by one's superior which is related to one's task
✔ Sexual harassment
✔ An act that causes loss to the company on purpose or by negligence
✔ Other illegal or unjust handling of duties and acts deemed to be signs of accidents;

How to Whistle-blow

✔ Via e-mail or DGB Whistle-blow System (Anonymity)
✔ E-mail address : singo@dgbfn.com