Welcome!

Thank you for visiting The Compliance Lady, a blog dedicated to compliance news & commentary. The Compliance Lady is owned and administered by Sofia El Mansouri (moi), a compliance consultant, researcher, writer and curious observer of international legal/compliance developments. Prior to starting The Compliance Lady, in October 2020, I held several legal & compliance management positions in the United Arab Emirates. 

Today, based out of my home country Morocco, I offer compliance services through my consultancy on project-basis, and write on a variety of international compliance topics. 

 

What I Do

I Coach.

And train teams. Expertise includes:

• Anti-Bribery/Anti-corruption (FCPA, UKBA, Sapin II, OECD, World Bank)
• International Trade Sanctions (Boycotts, OFAC, EU, UK, UN)
• Export Controls (ITAR, EAR)
• AML for the Legal & Private sectors

I Advise

I accompany teams with their compliance challenges. I understand what regulators are looking for and the theory behind rules. Equipped with that knowledge I combine analysis with insight to adapt compliance programs to clients’ unique risk profiles.

I Write.

I appreciate that in today’s busy world, written content must be relevant, and easily digestible. Through my blog and publications, I break down complex legal and business issues into simple content a wider audience may understand.

Need Advice?

Are you looking to set up a compliance program?

Do you already operate a compliance program and require additional or regional assistance?

Do you require compliance training or content writing?

I’d love to help.

Find out More

My Articles

Working with compliance platforms, and solution providers, I help businesses expand their reach, drive traffic, and build their audiences. With the right words, research-based writing, a touch of humor or content that fits your company’s voice, your business will stand out and see results.

Portfolio

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