State of banking compliance by hotlines

It has been a long time since the NBU Resolution No. 64, which specifies the requirements for building trust lines (confidential reporting mechanism), appeared. We investigated the Internet representations of Ukrainian banks for the availability of hotlines and the peculiarities of their work.
Read more
We will get in touch with you!
Painless ethics management and compliance is a click away from you.
Approximate employees count
Confirm your interest
We promise not to spam you. We also care about confidentiality and personal data protection.