Date | Programmes | Podcast Title | |
---|---|---|---|
05-Jul-24 |
Morning Brief (8:30 AM) |
Singapore Tightens Money-Laundering Dragnet
Cliff Lim, Director of Risk & Compliance, Southeast Asia, Dow Jones |
|
15-Feb-24 |
Evening Edition (5:30 PM) |
Trending Today: All Eyes on Aman Palestin
|
|
06-Feb-24 |
Morning Brief (7:30 AM) |
Singapore-registered Family Offices Under Scrutiny
Sarah Jane Mahmud, Senior Analyst, Bloomberg Intelligence |
|
17-Jan-24 |
Beyond The Ballot Box (2:00 PM) |
Who’s MACC Investigating and Why?
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory |
|
10-Nov-23 |
Inside Story (6:00 PM) |
What's Next For MUDA?
Amira Aisya, acting president, MUDA |
|
09-Nov-23 |
Evening Edition (5:30 PM) |
Trending Today: Syed Saddiq Guilty As Charged
Fahri Azzat, Lawyer |
|
04-Oct-23 |
Morning Brief (7:30 AM) |
Singapore's Clampdown On Illicit Finance
Cliff Lim, Director of Risk & Compliance, Southeast Asia at Dow Jones |
|
02-Oct-23 |
Today I Learned (2:00 PM) |
Ponzi Schemes & Pyramid Scams
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory |
|
24-Jul-23 |
Today I Learned (2:00 PM) |
What is Money Laundering?
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory |
|
10-Apr-23 |
Today I Learned (2:00 PM) |
How Criminals Use Cryptocurrencies to Fund Their Operations
Raymon Ram, Certified Fraud Examiner, Graymatter Forensic Advisory |
|
03-Feb-23 |
Evening Edition (5:00 PM) |
Bersatu Accounts Frozen Over Money-Laundering Probe
Raymon Ram, Anti-Money Laundering Specialist, Graymatter Forensic Advisory |
|
30-Jan-23 |
Redefining Success (2:00 PM) |
Fighting White Collar Crime
Raymon Ram, Managing Principal, Graymatter Forensic Advisory |
|
01-Dec-22 |
Tech Talk (11:00 AM) |
Fraud Fighting Robots
Keith Swanson, Fraud and Security Intelligence, Asia Pacific & Japan, SAS |
|
07-Oct-21 |
Evening Edition (7:00 PM) |
Zahid Hamidi Applies For Court To Release Passport
Purshotaman Puvanendran, Criminal Lawyer |
|
30-Sep-21 |
Inside Story (6:00 PM) |
Ahmad Maslan Freed After Paying RM1.1m Compound
Raymon Ram, Secretary-General, Transparency International Malaysia | Ahmad Fauzi Abdul Hamid, Professor of Political Science, School of Distance Education, USM | Thomas Fann, Chairperson, Bersih 2.0 |
|
02-Jul-21 |
Morning Brief (7:45 AM) |
Eliminating Money Laundering Through Tighter Rules & Enforcement
Alex Tan, Cyber and Forensics Leader, PwC Malaysia |
Pick of the Pops (REPEAT); Patrick Teoh
Bar None (REPEAT)
Cheah Liek Hou
Ringgit & Sense (REPEAT)
Scummy Scams In The Digital Payment Landscape; Vijayadurai Singgatore, Manager of BNMLINK, Bank Negara Malaysia
The Property Show (REPEAT)
The Proposed Urban Renewal Act And You; Adriana Abu, Legal Advisor, National Homebuyers’ Association
Cruise Control (REPEAT)
The Plug-in Hybrid in a Class of Its Own; Daniel Fernandez, Managing Editor, dsf.my
Best of Enterprise (REPEAT)
Culture In Tech - The Wukong Boom; Jonathan Leo Toyad, Content Director and Co-Owner, Kakuchopurei
The Bigger Picture (REPEAT)
Iconic Institutions, Pioneering Medical Education in Malaysia; Professor Dato' Dr Yang Faridah bt Abdul Aziz, Dean, Faculty of Medicine, University of Malaya
TED Radio Hour
Earth Matters (REPEAT)
Tak Kenal Maka Tak Cinta Ep 15: The Citizen Action for Tigers (CAT) Walk Programme; Muna Noor, Conservation Officer, Malaysian Conservation Alliance for Tigers (MYCAT)
Earth Matters (REPEAT)
Macaranga Wrap-Up, August 2024; Law Yao Hua and Wong Siew Lyn, Co-Founders, Macaranga
Back To Back (REPEAT)
Ep121 - 1957 Jukebox
The Selector