. 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 …

financial service firms may add to their own compliance teams or hire outside compliance advisors. We derive the conditions … under which a financial services firm will want to hire a compliance services company, and show how much money they should … compliance costs and higher profit advantages they confer may lead to more regulation. Regulators may furthermore tighten …