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CompliancePoliticsSqope blogU.S. FTO Designation on Latin American Cartels: Consequences for the Due Diligence and Compliance Sectors
10/06/2025

U.S. FTO Designation on Latin American Cartels: Consequences for the Due Diligence and Compliance Sectors

On January 20, 2025—his first day back in office—US President Donald Trump signed an executive order (EO) directing Secretary of…
Alana Kohn
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ComplianceEventsPoliticsSqope Intelligence hosts three events in three countries from May 21-22
23/05/2025

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…
Alana Kohn
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AnnouncementsEventsSqope Intelligence Sponsors ECP Conference in Zurich
21/03/2025

Sqope Intelligence Sponsors ECP Conference in Zurich

For the fourth consecutive year in a row, Sqope Intelligence was one of the sponsors of the Economic Crime Prevention…
Miriam
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CompliancePoliticsSqope blogTrump’s FCPA pause and what it means for compliance
21/03/2025

Trump’s FCPA pause and what it means for compliance

On February 10, US President Donald Trump signed an executive order titled “Pausing Foreign Corrupt Practices Act Enforcement to Further…
Miriam
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AnnouncementsEventsSqope Intelligence Celebrates 15 Years
08/03/2025

Sqope Intelligence Celebrates 15 Years

Fifteen years ago, we built Sqope Intelligence with a vision: to help the Luxembourg financial center thrive with integrity and…
Miriam
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PoliticsSqope in the mediaRed Sea Crisis: Impact on Commodities
10/01/2025

Red Sea Crisis: Impact on Commodities

Since 2023, the Red Sea has witnessed a substantial number of attacks on shipping vessels carried out by the Houthis,…
Miriam
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AnnouncementsSqope in the mediaAlliance between Baker Regulatory Services and Sqope Intelligence
11/12/2024

Alliance between Baker Regulatory Services and Sqope Intelligence

Following the successful joint breakfast briefing on the subject of “how to detect the funding of terrorist groups” hosted by…
Miriam
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AML & KYCComplianceSqope blogA cautionary tale of poor KYC
10/12/2024

A cautionary tale of poor KYC

In late November 2024, the Wall Street Journal (WSJ) published an investigation into the anti-money laundering (AML) shortcomings of a…
Miriam
Love975
CompliancePoliticsSqope blogExpanded UK Sanctions on Russia: Superficial or serious?
06/11/2024

Expanded UK Sanctions on Russia: Superficial or serious?

Recently, the UK government expanded the scope of its sanctions against Russia by amending some of its regulations on Kremlin-affiliated…
Miriam
Love975
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