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Combating Fraud
Fraud and a range of other “white-collar” criminal actions have become a major concern in banking activities across the world, South Africa included.
As a reputable bank with a proud record, we adhere to the highest standards of corporate governance and are committed to combating crime in whatever form it might take. The safety and security of our customers and their capital is at the top of our list of business priorities.
Part of our commitment to proactively fighting fraud and other forms of crime is to maintain a robust and ongoing “whistle-blowing” campaign that is overseen by our experienced Audit division.
Any correspondence in this regard can be addressed to:
The South African Bank of Athens Ltd
c/o Head of Internal Audit
P O Box 7781
Johannesburg
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