Kiswahili
Report unethical, illegal, or suspicious activities safely and confidentially. Your voice matters.
Scan the QR code to access the Caritas MFB Whistleblowing Platform directly.
We encourage all stakeholders of the Caritas bank — including staff, vendors, partners, and customers — to report any unethical, illegal, or suspicious activities. Whistleblowing is critical because it:
Supports adherence to Central Bank of Kenya (CBK) regulations, Anti-Money Laundering (AML) laws, and other financial legislation in Kenya.
Safeguards customers, shareholders, and employees from fraud, corruption, or financial misconduct.
Reinforces confidence in the banking system and demonstrates the bank's commitment to integrity.
Enables early detection of fraud, insider trading, bribery, or misappropriation of funds.
Encourages employees and partners to act responsibly and uphold ethical standards.
Provides a confidential and secure channel to raise concerns without fear of retaliation.
Ensures that the bank maintains public trust and credibility in the Kenyan financial sector.
If you observe any wrongdoing or have concerns about unethical practices, you are encouraged to report them via email:
[email protected]All reports are treated confidentially and will be handled with the highest level of professionalism, ensuring the protection of all parties involved.