Assets Microfinance Bank encourages a culture of transparency and mutual respect, and we believe part of building a culture of transparency is to Stand for the Truth. 

 When Should You Report An Issue? 

When there is/are serious concerns relating to: 

  • Unlawful acts or orders requiring violation of a law, gross waste, mismanagement, abuse of authority, substantial and specific dangers to public health or safety.
  • Fraud, which means any act or omission, including a misrepresentation, that knowingly and recklessly misleads, or attempts to mislead, a party to obtain financial or other benefit or to avoid an obligation.
  • Corruption, which means the offering, giving, receiving, or soliciting, directly or indirectly, anything of value to influence improperly the actions of another party.
  • Misconduct, which means failure by Assets Microfinance Bank Personnel to observe Assets Microfinance Bank’s rules of conduct or standards of behavior.
  • Coercive practices, which mean impairing or harming, or threatening to impair or harm, directly or indirectly, any party or the property of the party to improperly influence the actions of a party.
  • Collusive practices, which mean an arrangement between two or more parties designed to achieve an improper purpose, including influencing improperly the actions of another party.
  • Any other activity which undermines the Assets Microfinance Bank’s operations and mission

Whistleblowing and complaints should be made in a reasonable belief that what is being reported is true. Such reports should be sent to hello@assetsmfb for further investigation and action.