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Group Head of Intelligence, Lev Yuriditsky, discussed KYC and AML from a European perspective at a November 2022 event by the Philadelphia, PA chapter of ACAMS.

A learning event for the Certified Anti-Money Laundering Specialist (ACAMS), Lev, who relocated to Philadelphia, Pennsylvania in the summer of 2022, discussed Sqope’s experience in the European market and how clients there determine and respond to risk. In particular, he spoke about the financial industry and their need for enhanced due diligence (as opposed to a tick-the-box approach) in order to protect their reputation and meet the more stringent European regulations.