Here is the rewritten article in markdown format:
Whistleblowing and Whistleblower Protection Policy
==============================================
Purpose
The National Bank of Egypt (NBE) has established this comprehensive Whistleblowing and Whistleblower Protection Policy to provide a framework for reporting misconduct, protecting whistleblowers, and ensuring compliance with laws and regulations.
Key Components
Reporting Mechanisms
- Employees can report misconduct through various channels, including:
- Online hotline
- In-person to the Ethics Officer
Protection of Whistleblowers
NBE promises to protect whistleblowers from retaliation and ensure they are not subjected to any form of harassment or intimidation.
Investigation Process
- Reports will be thoroughly investigated by trained investigators.
- Regular updates will be provided to the Regulatory Compliance Group Head.
Penalties for Violation
- Retaliation against whistleblowers is strictly prohibited.
- Malicious reports will result in disciplinary action against the employee.
Roles and Responsibilities
Ethics Officer
- Implements the policy, coordinates investigations, and ensures corrective actions are taken.
Department/Branch Managers
- Ensure their employees understand the policy and foster a culture of reporting misconduct.
Employees
- Have a responsibility to report misconduct and avoid causing harm to whistleblowers.
Retention Periods
Documents related to reports will be retained for a minimum period of five years.
Policy Review and Updates
The policy will be reviewed every two years or whenever necessary, with updates made as needed.
Confidentiality
- Access to the policy is restricted.
- Handling instructions are provided.