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Report Misconduct

REPORT MISCONDUCT

 

In order to ensure that the Bank is exercising it objectives in line with the best banking practices through creating a work environment that promotes integrity, honesty, combatting corruption, unlawful conduct, unethical or unprofessional behavior, the Bank has provided this channel to receive reports and ensures confidentiality through all stages of investigation. The Bank shall make every effort to address incoming reports which are under the channel’s scope as soon as possible and protect the reporter from any retaliatory action as a result of making the report. 

 

Cases and reports which are not under the channel’s scope will not be investigated, and to ensure that your report is addressed properly, please follow the instructions below:

  • Review misconduct cases  that fall under the channel’s scope, as well as our shared responsibilities and obligations and the reporting mechanism by clicking here.
  • In case you wish to attach documents to support your report through e-mail (WB@anb.com.sa), ensure that files do not exceed 20MB.
  • By clicking submit you acknowledge that you have made the report in good faith and will be liable for action if found otherwise, and note that cases will not be addressed if they fall outside the channel’s scope given that the Bank has provided other responsible channels.

 

In  addition, reporters can use any of the following channels and anonymously report misconduct through:

  • Direct line: +966 (0)11 459 8999
  • Extension:  +966 (0)11 402 9000 Ext. 1333
  • Email at wb@anb.com.sa
  • Or post by using the following address:

Arab National Bank Head Office - Compliance and AML Group

Attn: Group Head of Compliance & AML

P.O. Box 56921

Riyadh 11564

Kingdom of Saudi Arabia

  • *
800 124 4141

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Arab National Bank - a Saudi joint stock co. - paid up capital SR. 15,000 Million - Unified No. 7000018007 - CR. No. 1010027912 - License No. 4017/m/a/254- National Address 7317 King Faisal Rd. Al Murabba, unit number 1, Riyadh 12613-3536 - P.O. Box 56921, Riyadh 11564, Kingdom of Saudi Arabia - Website: anb.com.sa - Telephone +966114029000 - Fax +966114027747 The Bank is regulated and supervised by Saudi Central Bank
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