BFM 89.9
The Business Station
Charity And Compliance Checks Begin At Home
9 mins
·
07:45, 27 Nov 2023
·
Recommended
Podcasts
Rich Friends, Poor Friends
50 mins
40 mins
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 25 · 10:00AM
Rich Friends, Poor Friends
50 mins
Podcasts · Mar 25 · 9:00AM
Top 5 at 5: Can the Govt's New Policy Bridge Gender Parity?
40 mins
Podcasts · Mar 25 · 8:00AM
Because Feelings Matter #39: Nearly Destroyed By A Toxic Relationship
31 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 25
·
50 minsRich Friends, Poor Friends
Download app
60,000 other podcasts in your hand
Recent episodes
0
Latest Stories
Podcasts · Mar 25 · 50 mins
Rich Friends, Poor Friends
Podcasts · Mar 25 · 40 mins
Top 5 at 5: Can the Govt's New Policy Bridge Gender Parity?
Podcasts · Mar 25 · 31 mins
Because Feelings Matter #39: Nearly Destroyed By A Toxic Relationship