Logo Raya

Bank Raya Whistleblowing System

Let's create a transparent, pure, and honest environment for the best service for all.

Whistleblowing System Definition

The mechanism for submitting reports on allegations of certain criminal acts occurring within Bank Raya, reported by employees and/or other people in the organization where they work. Whistleblowers are not part of the perpetrators of the reported crimes.

Violation Category

Basic Principles of Reporting

Submission of alleged violations reports committed by the whistleblower must provide clear information, evidence, or allegations of a violation and should complete the 4W1H elements:
WhatWhat are alleged violations known to the complainant?
WhenWhen was the alleged violation committed?
WhereWhere was the alleged violation committed?
HowHow is the alleged violation committed?
WhoWho is involved in the alleged violation?
EvidenceIf there, add supporting documents to complete the report.

Reporting Flow


Submit Report

You can submit a report through the WBS Bank Raya Website, SMS/Whatsapp, Email or written letter addressed to the President Director of Bank Raya.


Report Verification

The relevant parties will verify the report for further decision, whether the information is accepted or rejected.

Follow Up Report

Reports received will be followed up by the relevant teams and divisions.

Report Completed

The report is complete after the relevant teams and divisions confirm the follow-up process.
Report Form

The reports must comply with basic reporting principles. Prepare supporting documents per the available formats. All information can be used as valid evidence. PT Bank Raya Indonesia Tbk guarantees the confidentiality of all reporting data. Columns with a red star (*) are required..

About Report





Choose Type of Violation





Document formats *.jpg, *.gif, *.doc, *.pdf, *.docx, *.xls, *.xlsx, *.ppt, *.pptx, *.jpeg, *.png, *.wma, *.mp3, *.wmv, *.mp4, *.mkv

Maximum file size 10mb

Whistleblower details


Choose Type of Whistleblower
PT Bank Raya Indonesia Tbk is registered and supervised by Financial Services Authority (OJK) and is also a participant of the Indonesia Deposit Insurance Corporation (LPS) guarantee program.
Back to the main website