BFM 89.9
The Business Station
Singapore's Waterfall Approach To Preventing Scams
11 mins
·
07:45, 27 Oct 2023
·
Recommended
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
Podcasts · Jan 21 · 4:00AM
Global Expansion Made Simple
28 mins
Podcasts · Jan 21 · 3:00AM
Small Brands, Big Impact: Gamification on a Budget
30 mins
Podcasts · Jan 21 · 2:00AM
Scents And Sensibility
33 mins
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:
Recommended
Jan 21
·
28 minsGlobal Expansion Made Simple
Jan 21
·
30 minsSmall Brands, Big Impact: Gamification on a Budget
Jan 21
·
33 minsScents And Sensibility
Download app
60,000 other podcasts in your hand
Recent episodes
0
Latest Stories
Podcasts · Jan 21 · 28 mins
Global Expansion Made Simple
Podcasts · Jan 21 · 30 mins
Small Brands, Big Impact: Gamification on a Budget
Podcasts · Jan 21 · 33 mins
Scents And Sensibility