BFM 89.9
The Business Station
Charity And Compliance Checks Begin At Home
9 mins
·
07:45, 27 Nov 2023
·
Recommended
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Public trust and confidence in charities has been shaken due to alleged governance issues at a large NGO. Many will start questioning how much of their donated funds do end up at the target beneficiary. We speak to Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory to understand that compliance checking is everyone's responsibility.
Image credit: Shutterstock.com
Presenter: Wong Shou Ning, Keith Kam, Anwar Mahbob
Producer: Moh Heng Ying
Share:
Recent episodes
0
Latest stories
Podcasts · Mar 24 · 12:00PM
The Art of Public Speaking
39 mins
Podcasts · Mar 24 · 11:00AM
Tuche! England's New Era Kicks Off
43 mins
Podcasts · Mar 24 · 10:00AM
How to Argue Against Conspiracies (Without Losing Your Mind)
41 mins
Charity And Compliance Checks Begin At Home
9 mins
·
07:45, 27 Nov 2023
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Public trust and confidence in charities has been shaken due to alleged governance issues at a large NGO. Many will start questioning how much of their donated funds do end up at the target beneficiary. We speak to Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory to understand that compliance checking is everyone's responsibility.
Image credit: Shutterstock.com
Presenter: Wong Shou Ning, Keith Kam, Anwar Mahbob
Producer: Moh Heng Ying
Share:
Recommended
Mar 24
·
39 minsThe Art of Public Speaking
Mar 24
·
43 minsTuche! England's New Era Kicks Off
Download app
60,000 other podcasts in your hand
Recent episodes
0
Latest Stories
Podcasts · Mar 24 · 39 mins
The Art of Public Speaking
Podcasts · Mar 24 · 43 mins
Tuche! England's New Era Kicks Off
Podcasts · Mar 24 · 41 mins
How to Argue Against Conspiracies (Without Losing Your Mind)