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.

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.

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