JAKARTA - PT Bank Negara Indonesia (Persero) Tbk or BNI emphasizes the implementation of the zero tolerance principle against all forms of fraud and corruption as part of strengthening corporate governance and protection of customers and public trust.
This commitment is in line with the strengthening of governance in the state-owned enterprise environment under the coordination of Danantara. BNI carries out fraud handling comprehensively, ranging from prevention, early detection, investigation, to reporting to law enforcement authorities in accordance with applicable regulations.
BNI Corporate Secretary Okki Rushartomo said that governance and integrity are the main foundations that the company has maintained for eight decades.
"For eight decades, BNI has been built on a foundation of trust. Therefore, strengthening governance and integrity culture is not merely compliance with regulations, but part of the company's identity," Okki said in a written statement.
According to him, BNI does not tolerate fraud or corruption because these actions have the potential to harm the company and customers, as well as erode public confidence in the banking industry.
To strengthen prevention, BNI continues to improve internal control systems, supervisory mechanisms, and business processes that are oriented towards the principle of prudence. The company also improves early detection capabilities by utilizing technology to identify potential irregularities more quickly.
"Through the spirit of Swadharma Bhakti Nagara, we are committed to safeguarding the trust of the community and the state by ensuring that every business process is carried out transparently, accountable, and free from fraud and corruption practices," said Okki.
Swadharma Bhakti Nagara is the theme of BNI's 80th anniversary on July 5, 2026. The theme reflects the company's commitment to continue providing the best service to the community and the country.
BNI assesses that the effectiveness of fraud prevention does not only depend on systems and technology, but also on the integrity of employees and the consistency of the application of a culture of compliance at all levels of the organization.
With the strengthening of governance, supervision, and integrity culture, BNI strives to maintain customer confidence while ensuring that the intermediation function runs healthily and provides sustainable benefits for the national economy (ADV)
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