Overview

Compliantly accompanies companies in building effective compliance programs that can reliably detect, prevent and mitigate financial crime & trading risks. We offer pragmatic support to financial institutions, MNCs and SMEs, law firms, corporate services providers and other firms to enhance their anti-financial crime and export control defenses while retaining commercial efficiency. Our Area of Expertise includes: • Anti-Bribery/Anti-corruption (FCPA, UKBA, Sapin II, OECD, World Bank) • International Trade Sanctions (Boycotts, OFAC, EU, UK, UN)• Export Controls (ITAR, EAR) • AML for the Legal & Private (non-financial) sectors We also accompany Compliance consultancies, platforms, Regtech/Fintechs, due diligence providers with their compliance content writing, or training needs. For more information: ✉️info@thecompliancelady.com