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BNP Paribas Whistleblower Program

Home > BNP Paribas Whistleblower Program

What is Whistleblowing?

BNP Paribas Group has stringent standards when it comes to comply with laws, regulations and the principles set out in the Group’s Code of Conduct. These high standards involve each individual.

You should report any suspected or observed breach of a law, a regulation or the Code of Conduct, examples being an act of corruption, fraud, harassment, a market abuse, foreign interference or any other situation that jeopardizes the security of individuals or the Bank.

As part of this ongoing commitment, we have available a confidential, and if desired anonymous, reporting system for employees and other BNPP stakeholders to report any concerns or matters, or other unresolved concerns related to breaches or suspected breaches of BNPP’s Code of Conduct.

How to report?

Suspected violations of the BNP Paribas Code of Conduct or other policies can be anonymously disclosed via the hotlines/websites at:

Canada Whistleblowing referents

  • Michel Allen, Managing Director and Chief Compliance Officer
  • Fatima Ndao, Vice-president Compliance – Professional Ethics

Postal Address: 2001 Boulevard Robert Bourassa, 4th Floor Montreal, (QC) H3A 2A6

Direct access to Ethics Hotline:

NAVEX Global Compliance Services (“GC”), a third party vendor managing the EthicsPoint Hotline is available 24 hours a day, 7 days a week. Callers have the option to report information anonymously when using the toll free number or the website.

Alternatively, you may report wrongdoing directly to:

Commissioner of the Financial Consumer Agency of Canada (FCAC)
To submit a question or complaint click here

The Office of the Superintendent of Financial Institutions (OSFI)
To submit a question or a comment click here