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. The best compliance programme for banks in Malaysia likely consists of actions that avoid detection rather than detecting … incentives for Malaysian banks to adopt strong antitrust compliance programmes and internal audit programmes. By staying the …
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compliance with local and international banking regulations in the UAE. By controlling for year-fixed effects and other bank … UAE can enhance their risk management practices and compliance with regulations. The insights gained from this paper can …
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Based on the existing information, managers and financial advisers can study the economies of different countries and regions. The competitiveness of a nation depends directly on the quality of life of its citizens, and on the competitiveness of the company depends the level of performance of...
Persistent link: https://www.econbiz.de/10012844764
The Internal Auditing & Risk Management is a quarterly peer-reviewed journal started in 2006 by Athenaeum University and The Center of Excellence in Financial Management and Internal Audit and publishes original high-quality papers in the field of management and auditing
Persistent link: https://www.econbiz.de/10012909624
The Internal Auditing & Risk Management is a quarterly peer-reviewed journal started in 2006 by Athenaeum University and The Center of Excellence in Financial Management and Internal Audit and publishes original high-quality papers in the field of management and auditing
Persistent link: https://www.econbiz.de/10012870967
The Internal Auditing & Risk Management is a quarterly peer-reviewed journal started in 2006 by Athenaeum University and The Center of Excellence in Financial Management and Internal Audit and publishes original high-quality papers in the field of management and auditing
Persistent link: https://www.econbiz.de/10012930883
The purpose of this study is to examine the contribution made by the tone at the top management level and internal audit quality on the effectiveness of risk management practices (RMPs) in the financial services sector. This study is cross-sectional and correlational, and it uses firm-level data...
Persistent link: https://www.econbiz.de/10012623492