The Compliance Lady

Welcome to TheComplianceLady!

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About the Author

Sofia El Mansouri, “The Compliance Lady” is an international compliance consultant, author & speaker.

Sofia specializes in helping companies expand into emerging markets, and attain competitive advantage through enhancing their anti-financial crime and export control defenses.

On this website, you will find resources about compliance, Sofia’s articles, online courses, and more.

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CONVERSATIONS WITH SOFIA

Watch how SOFIA INSPIRES CHANGE.