Imagine you're the Regional Head of Compliance for a large global financial institution. Recently, your compliance department received an anonymous tip-off alleging that an emerging market business unit in Country A, a jurisdiction with relatively loose regulation, is attempting to shift some high-risk, high-reward trading activities — originally planned for Country B, a jurisdiction with strict regulation — to Country A. The alleged purpose is to circumvent Country B's stringent capital adequacy and data privacy protection requirements. As the Compliance Head, how would you identify this potential 'regulatory arbitrage'? Please describe your investigation methodology, your risk assessment framework, and specific recommendations to prevent such incidents from recurring.

想象你是一家大型全球金融机构的区域合规主管。最近，合规部门收到匿名举报，称机构内某新兴市场业务单元（位于A国，监管相对宽松）正在尝试将部分高风险、高收益的交易活动（原计划在监管严格的B国开展）转移至A国，以规避B国严格的资本充足率和数据隐私保护要求。作为合规主管，你将如何识别这种潜在的“监管套利”行为？请阐述你的调查方法、风险评估框架以及提出预防此类事件再次发生的具体建议。