Whistleblower Channel Colombia
S3 CACEIS Colombia S.A., Sociedad Fiduciaria

This Whistleblower Channel is provided for reporting situations such as:

  • Any allegedly illegal acts at work.
  • Any irregularities and breaches of the General Code of Conduct.
  • Any improper practices related to accountancy or auditing, internal control or undue influence on internal or external auditors.
  • Any breaches of the regulations concerning prevention of money laundering and terrorism financing.
  • Any breaches or irregularities on the relation with third parties and/or providers.

Should you witness any of the above, please write or call by the means set out below, indicating clearly the name of the persons and area involved, and a description of the issue:

Both this channel and the information there treated are compliant with the relevant law applicable in Colombia, including confidentiality of the reports and identity of the reporting persons and data privacy.