BFM Podcast
Charity And Compliance Checks Begin At Home
27-Nov-23 07:45
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
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.
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