OTP Bank


The whistleblowing right can be exercised in all those cases when an employee and/or client during work or linked with his/her experience with the bank, becomes aware:

–    of acts or practices of corruption;

–    an instruction received, an analyzed operation or, an inappropriate behavior is not compliant with the rules governing OTP Bank Albania’s activities.

Upon suspecting or learning of one of the above possible violations, you can contact Compliance Sector (responsible unit for whistleblowing in OTP Bank Albania) at the following channels:

OTP Group provides the opportunity of reporting any breach of ethics and the law by following the link below:
OTP Group Level Whistleblowing Platform

Check the link below to get to know with the functionality of the group-level whistleblowing platform.
Notification of OTP Group Level Whistleblowing Platform