bfm-logo

podcast image

Singapore's Waterfall Approach To Preventing Scams

11 mins·07:45, 27 Oct 2023
podcast image

Singapore's Waterfall Approach To Preventing Scams

11 mins
·
07:45, 27 Oct 2023
·

Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

The Monetary Authority of Singapore (MAS) and Infocomm Media Development Authority (IMDA) have released a joint paper introducing a Shared Responsibility Framework (SRF) for phishing scams. This framework assigns responsibilities to financial institutions and telecommunication companies and mandates compensation to victims if these responsibilities are not met. Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory tells us the mechanics of it and if Malaysia should implement a similar scheme.

Image credit: Shutterstock.com

Presenter: Wong Shou Ning, Philip See

Producer: Tun Hizami Hashim

Share:

Recent episodes

0

Latest stories

story image
Enhanced Games - A Step Too Far?
31 mins
story image
Podcasts · Jul 4 · 31 mins
Enhanced Games - A Step Too Far?