Compliantly by Sofia El Mansouri 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, financial institutions & SMEs develop a desired compliance strategy with a focus on the following programs*:
* We may also partner with third party consultancies & advisories on additional compliance topics, depending on the deliverables of your project.
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.
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:
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: