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Charity And Compliance Checks Begin At Home
9 mins·07:45, 27 Nov 2023
Charity And Compliance Checks Begin At Home
9 mins
·
07:45, 27 Nov 2023
·
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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
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