Welcome to the Whistleblower Channel

BMI Colombia

Report to BMI Colombia any irregularities, regulatory non-compliance or violations of the code of ethics and conduct that you detect. If you want to do so anonymously, leave the personal data fields of the form blank.

How the whistleblower channel works

BMI Colombia has set up this space as a whistleblower channel to report irregularities, regulatory non-compliance, violations of the code of ethics and conduct, or events that affect the Internal Control System. 

You can also send your report to the email address gestionderiesgos@bmicos.com. BMI Colombia has an Anti-Fraud Manual that governs the receipt and handling of reports, the protection of good-faith whistleblowers against retaliation, and the confidentiality of reports and of the whistleblower's identity. 

 

WHO CAN REPORT? Clients, employees, suppliers, intermediaries, users, prospective clients and third parties.

 

 WHAT CAN BE REPORTED? Acts of corruption, internal or external fraud, poor corporate governance practices and any matter that calls into question the transparency or legality of the actions of officers or intermediaries. 

 

RECOMMENDATIONS FOR SUBMITTING YOUR REPORT 

  • The Company guarantees the whistleblower's anonymity and sanctions any retaliation against those who report.
  • Submit your report objectively and respectfully. 
  • Base your report on real, verifiable facts.
  • Provide all the information you have. 
  • Describe the facts, indicating what, how, when, where, who and with whom they occurred. - Do not use this channel to submit false reports.
  • This channel is separate from the one for petitions, complaints and claims (PQRS), which are handled at https://www.bmicompanies.com/colombia/contactenos/

Contact form

* If you wish to file an anonymous report, please LEAVE BLANK the fields corresponding to your personal information.