365 online betting Trade is committed to conducting its business and operations premised on the concepts of transparency, integrity and accountability, in compliance with applicable laws and regulations while adopting the highest standards of professionalism, honesty, integrity and ethics.
In line with this vision, 365 online betting Trade has put in place a Whistleblowing Framework for the reporting of any concerns made in good faith about behaviour, conduct, practice, deeds and/or omissions that might be either unlawful or irregular (collectively called “Malpractice”) within 365 online betting Trade, by any employee of 365 online betting Trade without fear of reprisal.
This Framework sets out the channels and procedures for the reporting of any Malpractice and the protection accorded to 365 online betting Trade staff having reported any concern.
365 online betting Trade, its Board of Directors, Senior Management and employees is committed to ensure that all its businesses and operations are conducted lawfully, ethically and with integrity. We take zero tolerance to all forms of bribery, fraud and corruption. Similarly, 365 online betting Trade expects the same commitment from all business associates and relevant parties. 365 online betting Trade’s Anti-Fraud, Bribery and Corruption Policy is our expression of this commitment and policy. Any party with knowledge of breach of this policy must report such matter via http://radiosfi.com/whistleblowing
Who can whistleblow?
Any employee, business associates and relevant parties that deals with 365 online betting Trade.
Whom can the whistle be blown over?
i) Any employee within 365 online betting Trade
ii) Any party or person providing services to or having a business relationship with 365 online betting Trade
Types of Malpractice that may be reported on
i) General malpractice
ii) Unlawful or illegal conduct, criminal offence or miscarriage of justice
Un-procedural or unethical conduct/act
iii) Conflict of interest in business dealing with external parties or involvement in prohibited activities
iv) Any attempt to conceal or suppress information relating to the above
Subject to the conditions stipulated in the 365 online betting Trade Whistleblowing Policy (“the Policy”), employees of 365 online betting Trade having reported a concern in good faith with reasonable grounds to believe that the Malpractice reported on is true, shall be accorded certain safeguards under the Policy. To the extent permitted by law, the safeguards comprise:
i) Protection from retaliation
ii) Exemption from adverse employment action
iii) Confidentiality of identity
If the reporting proves to be malicious, the Whistleblower may be subject to loss of safeguards provided under the policy, internal disciplinary action, dismissal, criminal prosecution and/or civil liability.
Reporting a Malpractice / Concern
All General Concerns (other than concerns over the Designated Officer ("DO") and/or Managing Director ("MD") and/or any employees within their division/office). If you are aware of a malpractice, you may make a disclosure by submitting the form via email to firstname.lastname@example.org