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ANTI FRAUD HOTLINES /
WHISTLE BLOWER MECHANISM
The Banking Industry
needs an anti-fraud hotline system that is geared
towards banks. In today's age
of technology and information, financial institutions still
struggle to gain honest, uncensored
employee feedback.
From employee
concerns to
high-level internal fraud, banks need an anonymous
hotline so employees
and partners can report incidents effectively and safely.
Whether you’re looking
for a whistle-blower hotline or a comprehensive feedback
system, Anti-
Fraud Hotline provides anonymous reporting tools for banks to lessen the
risk of financial fraud.
Anti-Fraud Hotline helps
banks of all sizes guard against fraud, harassment,
policy violation, theft
and other ethical issues in the workplace, resulting in improved security
and Sarbanes-Oxley
301 compliance while enabling open lines of communication between
employees, customers,
upper management and the organization.
Anti-Fraud Hotline
was founded in response to the market’s need for
innovative tools that could
proactively combat the continuing barriers of communication within
organizations. From a simple
online suggestion box to a state-of-the-art web and phone-based
anti-fraud feedback system, Anti-
Fraud Hotline's feedback solutions geared toward your bank will help you
see what you’re not hearing
from your employees, customers, and vendors
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