About

Your go-to source for commentary and trends in the world of compliance!

My blog is dedicated to providing readers with insights and analysis on hand-picked developments and enforcement actions in the ever-evolving compliance landscape.

I cover a wide range of topics, from anti-corruption and sanctions compliance to export controls and money laundering, and  provide tactical guidance and actionable recommendations when possible to help readers navigate the complexities of these critical areas.

A little about me: I’m Sofia El Mansouri, a seasoned compliance professional, industry thought leader, visiting faculty and trainer with diverse experience in the field. In 15 years, I’ve seen it all, the good, the bad, the ugly.

I personally believe that compliance is not just a legal or regulatory requirement but a critical component of good business practice, and good citizenry.

My blog is dedicated to helping organizations of all sizes and industries stay ahead of the curve and build robust compliance programs that align with their values and drive success.

Thank you for visiting, and I invite you to join our fast-growing community of compliance professionals and stay up-to-date with  news and insights in the world of compliance.