The RegTech Pulse
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.risk.lexisnexis.com/regtechpulse
The RegTech Pulse
Compliance in the Middle East
In this episode, "The Compliance Lady" Sofia El Mansouri joins us to discuss her compliance journey, and how the industry has changed in the Middle East, including the increased focus on anti-corruption measures.
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 defences.
Visit thecompliancelady.com to learn more about her work.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
