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Anti-Bribery Management System (SMAP) 2024

Jun 25, 2024
2 Minutes

The banking and financial services industry is the industry with the most regulations and is closely monitored by the Regulators. In addition, this industry also has the highest number of fraud cases. As a part of the banking and financial services industry, banks also have cooperation with external parties in supporting their business and operational activities, such as vendors and partners.

In order to mitigate the risk of fraud including bribery involving external parties, PermataBank through its Anti-Bribery Compliance Function (FKAP) conducts a regular socialisation about the Anti-Bribery Management System (SMAP) to its vendors and business partners of PermataBank, which was held on 12 June 2024.

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