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Singapore's Waterfall Approach To Preventing Scams
11 mins·07:45, 27 Oct 2023
Singapore's Waterfall Approach To Preventing Scams
11 mins
·
07:45, 27 Oct 2023
·
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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
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