COMPLIANTLY LLC

ABOUT US

compLIANCE CONSULTANCY SERVICES

-COMPLIANTLY LLC-

our

company

COMPLIANCE CONSULTANTS

Compliantly LLC is a boutique compliance consultancy that offers effective and pragmatic support to meet the real challenges & trading risks of companies. We accompany multinationals, governmental entities & SMEs develop a desired compliance strategy with a focus on the following programs*:

  • Anti-Bribery/Anti-corruption (FCPA, UKBA, Sapin II, OECD, World Bank, ISO 37001)
  • International Trade Sanctions & Boycotts
  • Export Controls (OFAC, ITAR, EAR)
  • Anti Fraud
  • Competition/Antitrust
  • Anti money Laundering AML/CFT

* We may also partner with other consultancies & advisories on other compliance topics, depending on the deliverables of your project.

Confidentiality 

All of our services are carried out within a strict framework of  confidentiality. We undertake to maintain discretion, and keep your information confidential at all times. This commitment applies to all consultants, advisories or subcontractors who may be associated with the assignment.

 

-OUR EXPERTISE-

We help you develop, implement, and monitor your compliance program.

We provide bespoke governance, risk, and compliance consulting services tailored to your organizational needs, including:

  • Design and implementation of international compliance programs
  • Corporate governance reviews
  • Codes of Conduct
  • Policies and procedures 
  • Compliance training, Design and Delivery (in person or virtual)
  • Due Diligence and Investigations
  • Implementation of Whistleblowing mechanisms / Hotlines
  • Temporary Compliance Officer (on-site or virtual support)
  • Risk assessments
  • Conflicts of interest, gifts, travel and entertainment 
  • Investigation protocols
  • Reporting best practices

PROTECT

your company

"if you thought compliance is expensive, try non-compliance"

No company wants to find themselves one morning on the front page of major newspapers exposed in some ethics scandal or compliance violations debacle. The  corporate scandals we read about everyday is every leader’s worst nightmare. Waiting to see if your organization’s fabric is as bullet proof as you hope isn’t a great strategy.

Investing in functional compliance strategy can have tangible benefits for a company such as:

  • meeting its legal requirements,
  • protecting itself and its employees from fines and imprisonment,
  • making it a desirable partner to customers,  investors, banks and employees,
  • protecting its reputation,
  • identifying risks earlier and taking proactive action against any wrongdoing.


global COVERAGE

We specialize in international compliance programs.

Customizable requests

We offer hourly or per project rates.

reliable services

We pride ourselves in a job well-done

meet the CONSULTANTS

Founder &Principal

SOFIA

Sofia El Mansouri is a senior consultant with 14 years of combined legal and compliance experience, both running compliance programs in-house and advising clients as a consultant across various industries.

Sofia is a frequent speaker at industry events and webinars, and is the author of many compliance-related articles.

Sofia is passionate about creating meaningful compliance programs that genuinely influence business conduct and positive corporate cultures.

She currently serves as Executive Board Member at the Association of Certified Financial Crime Specialists MENA Chapter. 

Languages spoken: English, French, Arabic, Spanish.

COMpliance CONSULTANT

AARFA

Aarfa Kichlu is a compliance consultant that is highly skilled in international investigations, risk assessments, KYC, and due diligence processes.  

Aarfa specializes in anti-money laundering, anti-terrorism financing, and economic sanctions. She has exposure to FINTRAC, MAS, AUSTRAC, FINMA, and FICA compliance requirements and regulations. 

Aarfa loves creating new connections with clients and is enthusiastic in bringing their projects to the finish line with winning results.

Languages spoken: English, Urdu, and Hindi.

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