| Date | Programmes | Podcast Title | |
|---|---|---|---|
| 12-Jun-24 |
Enterprise Explores (12:00 PM) |
Scam Spotting and Avoiding: Tips and Trends From a Fraud Expert
Raymon Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory |
|
| 30-Apr-24 |
Enterprise Explores (12:00 PM) |
AI Portal - The Scam Antidote?
CF Fong, Executive Chairman, LGMS Berhad |
|
| 15-Apr-24 |
Today I Learned (2:00 PM) |
Scam Spotting 101
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist |
|
| 16-Feb-24 |
Morning Brief (7:45 AM) |
Prevent Property Scams With Heightened Due Diligence
Tan Kian Aun, President, Malaysian Institute of Estate Agents (MIEA) |
|
| 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 |
|
| 08-Dec-23 |
Enterprise Explores (12:00 PM) |
BDO unveils ASEAN Corporate Fraud Landscape 2023: A Comprehensive Insight into Fraud Prevention and Detection
Sanjay Sidhu, Executive Director of Advisory, BDO |
|
| 22-Nov-23 |
The Pulse (10:00 PM) |
By The Way: Shakira Settles Her Tax Fiasco, Eric Clapton's Guitar Sold, YouTube's AI Music Generator & RIP George "Funky" Brown
|
|
| 03-Oct-23 |
Resource Centre (11:00 AM) |
Unmasking Deepfakes & Identity Fraud
Frederic Ho, Vice President APAC, Jumio |
|
| 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 |
|
| 03-Aug-23 |
Tech Talk (11:00 AM) |
Combatting Insurance fraud with AI
Queenie Wong, Director for Customer Advisory, SAS Malaysia |
|
| 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 |
|
| 21-Jun-23 |
HerVantage (11:00 AM) |
Getting To The Truth
Norlisa Francis Nordin, CEO & Founder, Intellware Solutions |
|
| 21-Mar-23 |
Resource Centre (11:00 AM) |
Ad Fraud in E-Commerce: Protecting Your Business from Bots
Patricia Freijo, TrafficGuard |
|
| 02-Mar-23 |
Morning Brief (7:45 AM) |
Will A Banking "Kill-Switch" Deter Cybercrime Losses?
Dr Selvakumar Manickam, Associate Professor, Universiti Sains Malaysia |
|
| 14-Dec-22 |
Evening Edition (5:00 PM) |
The Rise And Fall Of Crypto King Sam Bankman-Fried
Harith Kamarul, Product Manager at Etherscan and Organiser of the ETHKL Meetup Community |
|
| 01-Dec-22 |
Tech Talk (11:00 AM) |
Fraud Fighting Robots
Keith Swanson, Fraud and Security Intelligence, Asia Pacific & Japan, SAS |
|
