Recueil de signalements

You are writing a report in the category

Money laundering and terrorist financing

How would you like to submit your report?

In any case, after submitting your report, you will be shown automatically generated access data to respond to any queries and to view the progress of the processing.

I would like to make my report completely anonymously Your report is stored without personally identifying information.

I would like to report in confidence Your report will be stored with your name and email address. Your personal data will also be encrypted and can only be viewed by the assigned recipients of the report.

Your name

Your e-mail address

Attention: The specification of your e-mail address serves exclusively for unique identification. There will be no communication about your report via e-mail.

Please describe the incident

What is your status (employee, former employee, supplier,...)?

When did the incident took place?

Have you ever reported the incident to your management?

Did you have knowledge of the facts yourself?

Who is involved in the reporting?

Your message

Anonymize text automatically. Words are lowercased and duplicate punctuation is removed. Automatic anonymization disabled.

Attachments

Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

Your report will be sent to the following people

Anne-Sophie DELVAUX

Directrice conformité

Béatrice Dumas

Directrice des risques

Send your report

Delay the sending of your report For improved anonymity, your report will be sent to the contacts following a random delay of up to 3 hours.

Send without delay Your report will be immediately sent to the contacts.