Sqope Intelligence x Palana: A Strategic Partnership for Smarter Due Diligence
We are proud to announce a strategic partnership between Sqope Intelligence and Palana, bringing together complementary expertise to deliver a…
Sqope Breakfast Series: Staying on the Right Side of Enforcement
Sqope Breakfast Series: Staying on the Right Side of Enforcement
Sqope Intelligence hosted two breakfast panels in March 2026 in Jersey and Guernsey, bringing together industry experts to discuss "Staying…
COO Miriam Goldman Named “Woman to Watch” by Risky Women
COO Miriam Goldman Named “Woman to Watch” by Risky Women
Miriam Goldman, Chief Operating Officer of Sqope Intelligence, has been recognized by Risky Women as one of their “Women to…
Team Lead Emily Gorman Named “Woman to Watch” by Risky Women
Team Lead Emily Gorman Named “Woman to Watch” by Risky Women
Emily Gorman, CAMS, a Senior Intelligence Manager and Team Lead at Sqope Intelligence, was recognized by Risky Women as one…
Sqope Intelligence participates in Transparency International’s Business Integrity Forum
Sqope Intelligence participates in Transparency International’s Business Integrity Forum
On 2 October 2025, UK Director Nadia A. Ziani was joined in London by Team Lead and Senior Intelligence Manager…
Sqope Intelligence sponsors the 16th Annual Compliance Management Day
Sqope Intelligence sponsors the 16th Annual Compliance Management Day
Sqope Intelligence was proud to again sponsor and participate in the 16th annual Compliance Management Day, hosted by the University…
Rethinking Risk: Why Proliferation Financing Deserves Its Own Spotlight in Guernsey
Rethinking Risk: Why Proliferation Financing Deserves Its Own Spotlight in Guernsey
Although Guernsey’s regulatory approach aligns with the Financial Action Task Force’s (FATF) Recommendation 7, referring to the implementation targeted financial…
US FTO Designations on Cartels: Consequences for Due Diligence & Compliance Sectors
US FTO Designations on Cartels: Consequences for Due Diligence & Compliance Sectors
On January 20, 2025—his first day back in office—US President Donald Trump signed an executive order (EO) directing Secretary of…
Sqope Intelligence hosts three events in three countries from May 21-22
Sqope Intelligence hosts three events in three countries from May 21-22
Our team had a busy week connecting with industry leaders across three countries. We hosted three events over two days…
