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: