Welcome to TheComplianceLady!
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.
- More About Sofia El Mansouri
- Read Her Writer’s Blog
- Sofia’s Speaker Profile
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