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 |
The 6AM Stretch
World Market Watch
Joe Quinlan, Chief Market Strategist, US Trust-BOA Private Wealth Management
Morning Brief
Morning Brief
Alvin Tai, Analyst, Bloomberg Intelligence
Top Story
Dr. James Chin, Professor of Asian Studies, University of Tasmania
The Breakfast Grille
Prof Emeritus Dato' Dr Azmi Omar, President & CEO, INCEIF University
Morning Brief
Prof. Dr. Abdul Malik Musharat, Chairman, Global Halal Malaysia Traders & Consumer Association
Morning Brief
Faraz Shauketaly, Colombo-based independent broadcaster and investigative journalist
Opening Bell
(REPEAT) Joe Quinlan, Chief Market Strategist, US Trust-BOA Private Wealth Management
Opening Bell
People, Planet, Profit
Open For Business
Andy Gan and Chris Gan, Co-founders of TWINS Education
Marketing Mojo
Stephy Foong, VP, Marketing & Growth, ZUS Coffee, and Andrew Perera, Creative Director, Fishermen Integrated
Enterprise Explores
Jens Arnold, Head of Division of OECD Economics Directorate, Organisation for Economic Cooperation and Development (OECD)
The Breakfast Grille Repeat
Prof Emeritus Dato' Dr Azmi Omar, PCEO of INCEIF University
Discovery Hour
Experimental Pop (Snap, Crackle & Pop #11) (REPEAT)
Beyond the Ballot Box
Health & Living
Mind Matters: Creating A Safe Space For Connections; Michelle Lim, Partnerships and Advocacy, Thrive Well | Asmiriam Roa Cáceres, Founder, Miss Coco Cafe
Top 5 at 5
Talkback Tuesday
Bar None