Grand Corruption Archives - The Compliance Lady

The Corruption Marriage, Till Death Do Us Part

October 17, 2022The Compliance Lady

Corruption as a white-collar crime can take various forms. Two of the most common types are petty corruption and structural corruption. Petty corruption is…Continue readingThe Corruption Marriage, Till Death Do Us Part

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Podcast: Compliance in the Middle East

September 5, 2022September 5, 2022The Compliance Lady

In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed…Continue readingPodcast: Compliance in the Middle East

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When does a PEP stop being a PEP?

August 24, 2022August 24, 2022The Compliance Lady

𝗪𝗵𝗲𝗻 𝗱𝗼𝗲𝘀 𝗮 𝗣𝗘𝗣 𝘀𝘁𝗼𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮 𝗣𝗘𝗣? This week saw Malysia’s most infamous PEP, former Prime Minister Najib Razak make an…Continue readingWhen does a PEP stop being a PEP?