97.17%

Percentage of business units / branches assessed for risks related to corruption

In mBank Group the formalised assessment for risks related to corruption of particular business units is not performed. Though, there is an anti-corruption system, including internal regulations, controls performer by Compliance Department, trainings and counterparty verification. In 2018 no corruption events were recorded.

Areas of significant risk of corruption at mBank are:

  1. Acceptance of an advantage in the process of the sale of non-mortgage loans and mortgage loans (business clients and individuals)
  2. Request for advantage for the service in the sales process

Search result: