SME Bank

Whistleblowing

SME Bank Speak Up

Assist in ensuring SME Bank continues to provide a safe, fair and honest working environment.

Theft, fraud, dishonesty, harassment and all unethical behaviour causes negative impact to the Bank.

If you see or suspect any wrongdoing such as:

  • Bribery;
  • Corruption;
  • Conflict of Interest;
  • Fraud;
  • Theft; and
  • Unethical behaviour or conduct.

Don't turn a blind eye!

Report it and help SME Bank to better serve its customers

Make A Report

Make a report in any one of the following four (4) modes:

Telephone

To report a misconduct by telephone, please dial: +603 - 26152087.

If focal person is unavailable or calls received after working hours/public holidays, your call will be answered by an automated voice messaging system.

You will not be asked / forced to reveal your identity unless you choose to do so.

Email

You can send an email to: This email address is being protected from spambots. You need JavaScript enabled to view it. 

You will need to include as much information as possible about the suspected misconduct in the email.  In order to maintain your confidentiality, it is best to use a non-work related email to make your disclosure.

Fax

You can fax the Disclosure Cover Sheet to +603-26941189.

You will need to include as much information as possible about the suspected fraud and misconduct in the fax documents.

Postal

You can send a letter to:

Attention: SME Bank Speak Up

Peti Surat Berkunci No. 2
Menara SME Bank,
Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia