December 17, 2021 Directive 2019/1937 of the European Parliament and of the Council on the protection of persons reporting breaches of Union law enters into force.
We are talking about the so-called Whistleblowers.
The above-mentioned directive also applies to banks as financial entities, regardless of the level of employment. This is due to the fact that this sector is listed as one of the most at risk for money laundering.

Whistleblower Module

  • Access to sending reports via any browser
  • Access to information only for authorized persons
  • Bilateral correspondence, any attachments
  • Anonymity of the reporting person's data.

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