The Isle of Man’s Next Regulatory Call: Why the 2026 MONEYVAL evaluation is so crucial
As the Isle of Man prepares for its sixth-round MONEYVAL evaluation in the coming months, the stakes extend far beyond…
GACO Seminar in Gibraltar by Sqope Director Nadia A. Ziani
GACO Seminar in Gibraltar by Sqope Director Nadia A. Ziani
On 18 June 2026, the Gibraltar Association of Compliance Officers (GACO) invited Sqope Intelligence Director Nadia A. Ziani to give…
Sqope Intelligence Sponsors Zurich’s ECP Conference
Sqope Intelligence Sponsors Zurich’s ECP Conference
For the fifth consecutive year, Sqope Intelligence was sponsored the Economic Crime Prevention (ECP) DACH conference in Zurich on 10-11…
STEP Guernsey Seminar by Sqope Director Nadia A. Ziani
STEP Guernsey Seminar by Sqope Director Nadia A. Ziani
On 13 May 2026, STEP Guernsey invited Sqope Intelligence Director Nadia A. Ziani to give a seminar on Source of…
STEP Cayman Seminar by Sqope Director Nadia A. Ziani
STEP Cayman Seminar by Sqope Director Nadia A. Ziani
On 21 April 2026, Sqope Intelligence Director Nadia A. Ziani was invited to speak at a STEP Cayman Seminar "On…
Sqope Intelligence x Palana: A Strategic Partnership for Smarter Due Diligence
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…
