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Digital Banks Spurring Mule Accounts?
9 mins
·
07:45, 25 Jun 2024
·
Recommended
Guest: Raymon Ram (Certified Fraud Examiner & Anti-Money Laundering Specialist), Graymatter Forensic Advisory
The rapid increase of digital banks and wallets in Malaysia has sparked concerns about their potential to fuel a rise in mule accounts for illicit activities. Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory shares his insights into the strategies and challenges involved in combating mule accounts, especially within digital banking.
Image Credit: shutterstock.com
Presenter: Wong Shou Ning, Philip See, Shazana Mokhtar
Producer: Tun Hizami Hashim
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