ATTENTION!
This web page is hosted on EthicsPoint's secure servers and is not part of the Bladex web site or intranet.

Bladex logo
Bladex provides our clients advanced services through financial solutions and offers to our employees a secure and productive workplace. The group of ethical principles adopted by Bladex allows guidance to our human resource, which is composed by the Board of Directors and our personnel, in the accomplishment of the transactions of businesses and in the personal and intrapersonal inner and outer behaviors.
Our Audit Committee value your input and expect that any information that you provide in a report is accurate, honest and specific to the best of your knowledge. All inquiries will be handled promptly and discreetly. You have the right to remain anonymous, and confidentiality will be maintained insofar as is possible.
Bladex has selected EthicsPoint to provide you with an alternative to report actual or possible violations of our Code of Ethics, as well as other work-related situations on irregular or suspicious transactions, accounting matters, internal audit or accounting controls. Through EthicsPoint, you may report situations on the following areas:
  • Accounting, internal accounting controls or auditing matters;
  • Suspicious activities relating to the violation of Banks regulations and Anti-Money Laundering;
  • People-related matters, such as:
    • Conflicts of interest
    • Discrimination and harassment
    • Retaliation
    • Unsafe workplace conditions
    • Inappropriate use of electronic systems
    • Insider Trading
    • Falsification of contracts, reports or records
You may also present your reports on these subjects through the usual mechanisms. As such, accounting and auditing matters may be referred to your supervisor, the Executive Vice President - Chief Audit Officer or the Internal Audit Department; matters dealing with regulations and bank’s law and Anti-Money Laundering matters may be referred to your Comptroller or to your Compliance Officer; and People-related matters may be referred to your supervisor or Human Resource Department.
Our Commitment
Bladex reassure its commitment that all files reported to EthicsPoint are strictly secure and confidential if you require it.
Bladex will not retaliate or allow retaliation, harassment or any manner of discrimination against any shareholder, employee, customer or supplier who reports or inquires in good faith about any of the above stated subjects or seeks guidance on how to handle a suspected breach.
Bladex appreciates your support and cooperation as we all continue conducting business in accordance with the highest ethical and legal standards.
EthicsPoint logo