Compliance Beyond Borders
Regulatory updates & Compliance insights from both sides of the pond
Welcome! Thanks for visiting Compliance Beyond Borders, a website where I share regulatory updates from the United States and the United Kingdom, with a focus on anti-bribery and corruption, sanctions, and anti-money laundering compliance.
This blog is my way of commenting on developments in the financial crime space, both from a government regulatory and compliance perspective. I hope to add to the conversation amongst Legal and Compliance professionals and connect with like-minded individuals practicing in this space.
About Me
My name is Nathalie and I'm a lawyer and Compliance professional. Born and raised in the US to Greek and Lebanese parents, I have always been interested in other cultures, countries, and languages. I'm also a keen follower of current events and government policymaking. Professionally, these interests have translated into a knack for horizon scanning and an interest in thinking about how organizations can create systems to promote compliance with the web of regulations to which they are subject. Outside of work, I enjoy playing tennis, snowboarding, baking, photography, and visiting museums.
