SINGAPORE’S WATERFALL APPROACH TO PREVENTING SCAMS

SINGAPORE’S WATERFALL APPROACH TO PREVENTING SCAMS

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…

Rise of AI-based scams

Rise of AI-based scams

PETALING JAYA: Operators of dubious investment schemes are exploiting the buzz around artificial intelligence (AI), using it as a tempting facade to entice victims. The new wave of fraud is being promoted by these operators, who claim their AI-backed schemes are almost fail-proof and a sure-fire way of making profits. Raymon Ram (pic), a criminologist…

IIM Anjurkan Latihan Pengguna Portal CISM Kepada Konsultan

IIM Anjurkan Latihan Pengguna Portal CISM Kepada Konsultan

Institut Integriti Malaysia (IIM) telah melaksanakan program latihan kepada pengguna bagi Portal Sistem Integriti Korporat Malaysia (CISM) pada 26 Julai 2023. Ia diadakan sebagai persediaan sebelum Portal CISM tersebut dibuka kepada umum bagi menawarkan penyertaan kepada pihak luar yang berminat. Di samping itu, penganjuran program ini juga bertujuan untuk memberikan pendedahan dan maklumat kepada para…

Yayasan Pahang bags six awards for good governance at AIGA 2022

Yayasan Pahang bags six awards for good governance at AIGA 2022

KUALA LUMPUR: Yayasan Pahang bagged six awards at the National Integrity, Governance and Anti-corruption Awards (AIGA 2022) for setting an example of good organisational governance which is transparent, well managed and corruption free. The inaugural award ceremony organised by Malaysian institute of integrity(IIM) was officiated by the Deputy Prime Minister Datuk Seri Fadillah Yusof to…

AIGA 2022 iktiraf organisasi tunjuk komitmen, amal integriti

AIGA 2022 iktiraf organisasi tunjuk komitmen, amal integriti

KUALA LUMPUR: Majlis Anugerah Integriti, Governans dan Anti Rasuah (AIGA) 2022 mengiktiraf dan memberi penghargaan kepada sektor awam serta swasta yang menunjukkan komitmen dalam pembudayaan dan pengamalan integriti dalam organisasi. Ketua Pegawai Eksekutif Institut Integriti Malaysia (IIM), Datuk Wan Suraya Wan Mohd Radzi, berkata AIGA menjadi satu daripada pendekatan baharu yang diperkenalkan IIM untuk memantapkan…