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*:
- 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 third party consultancies & advisories on additional 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.