Financial and administrative corruption, represented by any illicit exploitation of financial resources or administrative organization within the financial institution.
Violation of regulations, rules, and instructions that must be followed according to the domain of the financial institution's operations.
Inappropriate behavior contrary to public order, Islamic manners, customs and traditions.
Improper conduct that violates public order, Islamic morals, and customs and traditions.
Misuse of the Company’s property or assets.
Abuse of power or decision may be against the interest of the Company.
Process of irregular operations circumventing regulations or covering-up systemic errors.
Where there is a conflict of interest with any business or contract.
Misuse of powers granted by the Company to its employees.
Obtain undeserved paid benefits or rewards.
Disclosure of confidential information in an irregular manner.
Malicious concealment, negligence, or destruction of official documents, or concealing fraudulent financial reports.
Serious negligence that may result in damage to the Company.
Cover-up any of the above violations.
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