Report a Concern. Safely. Anonymously if You Choose.
Report a Concern
Al Amal Investment provides a confidential channel for reporting concerns related to ethics, compliance, misconduct, or potential violations of laws and internal policies.
Commitment to Integrity & Transparency
Al Amal is committed to the highest standards of ethical conduct, transparency, and accountability, in accordance with the provisions of Islamic Shari'a and the regulations of the Kuwait Capital Market Authority, Central Bank of Kuwait, and Kuwait Ministry of Commerce and Industry. We encourage employees, clients, partners, and third parties to report any concerns regarding:
- Fraud, corruption, or financial misconduct
- Violations of CMA, CBK, or Ministry regulations (including Law No. 7/2010)
- Shari'a non-compliance in investment activities
- Conflicts of interest or unethical conduct
- Harassment, discrimination, or workplace misconduct
- Health, safety, or environmental violations
All reports are treated seriously and investigated promptly by the Compliance Department and, where appropriate, the Audit Committee of the Board of Directors.
Report a Concern
You may report anonymously. All information is kept strictly confidential and is accessible only by authorized Compliance and Audit Committee personnel.
Types of Reportable Concerns
Financial & Fraud
المالية والاحتيالEmbezzlement, false accounting, bribery, kickbacks, money laundering
Regulatory Violations
المخالفات التنظيميةCMA Law No. 7/2010, CBK directives, Ministry of Commerce rules
Shari'a Non-Compliance
عدم الامتثال للشريعةRiba (interest), gharar (excessive uncertainty), investment in prohibited sectors
Workplace Conduct
سلوك مكان العملHarassment, discrimination, retaliation, abuse of authority
Conflicts of Interest
تضارب المصالحUndisclosed personal trading, related-party transactions, outside business activities
Health & Safety
الصحة والسلامةUnsafe working conditions, environmental violations, data breaches
Confidentiality & Whistleblower Protection
Al Amal guarantees strict confidentiality for all reports. Reports may be made anonymously. Al Amal prohibits retaliation against any individual who makes a good-faith report under CMA and CBK whistleblower regulations. Whistleblowers are protected under Kuwaiti law and Al Amal's internal policies. Access to reports is limited to authorized personnel in Compliance, Internal Audit, and the Audit Committee of the Board of Directors.
Reports may also be made directly to the Audit Committee by contacting the Chair of the Audit Committee at auditcommittee@al-amalinvestment.com. External reports may be made to the CMA or CBK directly.
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