BMI Financial Group Ⓒ 2023 - All Rights Reserved
We have established the following space as a channel for complaints, which has the objective that people who detect possible irregularities, regulatory breaches, violations of the code of ethics and conduct or other facts or circumstances that affect or may affect the proper functioning of the Control System Internal, they can bring it to the attention of the Company. You can also go for these same purposes to the email firstname.lastname@example.org.
BMI Colombia has an Anti-Fraud Manual, which dictates internal policies regarding the reception and treatment of complaints, as well as the protection of good faith complainants against retaliation, confidentiality of complaints and the identity of the complainants.
If you [client, employee, supplier, intermediary, user, potential client and/or third party] know of any irregularity that you want to report and that is related to acts of corruption, internal or external fraud, bad corporate governance practices, or any matter that questions the transparency or legality of the actions of any official or intermediary of BMI Colombia, consider the following
*If you want to file an anonymous complaint, please LEAVE BLANK the fields corresponding to your personal data.
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