In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed in the region. This podcast focuses specifically on the Middle East, looking at anticorruption trends and regional insights, synergies with the wider financial crime requirements, and explores some of the major risks compliance officers need to consider when working in the region.
About Sofia:
Sofia El Mansouri, “The Compliance Lady”, is an international compliance consultant, author & speaker. She specializes in helping companies expand into emerging markets, and attain competitive advantage through enhancing their anti-financial crime and export control defenses.
About RegTech Pulse LexisNexis
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.