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Charity And Compliance Checks Begin At Home

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

27-Nov-23 07:45

Charity And Compliance Checks Begin At Home

Public trust and confidence in charities has been shaken due to alleged governance issues at a large NGO. Many will start questioning how much of their donated funds do end up at the target beneficiary. We speak to Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory to understand that compliance checking is everyone's responsibility.

Image credit: Shutterstock.com

Produced by: Moh Heng Ying

Presented by: Wong Shou Ning, Keith Kam, Anwar Mahbob


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Categories:  corruption

Tags:  public fund governance,  aman palestin accounts,  macc, 


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