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…
Sqope Director Nadia A. Ziani Featured in Business Brief – “Rethinking Risk”
Sqope Director Nadia A. Ziani Featured in Business Brief – “Rethinking Risk”
In the September 2025 issue of Business Brief, Nadia A. Ziani, Sqope’s Director for the UK & Channel Islands discusses…
Sqope Intelligence Sponsors ECP Conference in Zurich
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…
Trump’s FCPA pause and what it means for compliance
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…
Sqope Intelligence Celebrates 15 Years
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…
Red Sea Crisis: Impact on Commodities
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,…
Alliance between Baker Regulatory Services and Sqope Intelligence
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…
A cautionary tale of poor KYC
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…
Expanded UK Sanctions on Russia: Superficial or serious?
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…
The impact of Lebanon’s grey listing
The impact of Lebanon’s grey listing
On October 25, the Financial Action Task Force (FATF) added Lebanon to its “grey list”, a term used for countries…
Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing
Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing
Led by CIO Lev Yuriditsky and Baker Regulatory Services' CEO Barry Faudemer, the event, which took place on October 3…
Addressing manipulated media profiles in the age of AI
Addressing manipulated media profiles in the age of AI
The advent of Artificial Intelligence (AI) and AI-generated content has created a new set of challenges for open-source intelligence (OSINT)…
Ilana Krancenblum wins CEO of the Year award at Women in GRC
Ilana Krancenblum wins CEO of the Year award at Women in GRC
Director for the UK & Channel Islands Nadia A. Ziani attended the Women in Governance, Risk, and Compliance (GRC) Awards…
Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco
Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco
Sqope Intelligence partnered with law firm De Gaulle Fleurence to host two events in Geneva, Switzerland and Monte Carlo, Monaco…
Monaco’s Grey Listing: What does it mean for the Principality?
Monaco’s Grey Listing: What does it mean for the Principality?
On June 28, following a three day long Financial Action Task Force (FATF) Plenary, the intergovernmental organization announced the addition…
Sqope is shortlisted for ICA Compliance Awards 2024
Sqope is shortlisted for ICA Compliance Awards 2024
THE UK’S ONLY AWARD RECOGNISING TEAMS AND INDIVIDUALS ACROSS THE COMPLIANCE COMMUNITY Sqope Intelligence is delighted to be shortlisted for an…
KYC remediation and its challenges
KYC remediation and its challenges
Ongoing remediation of Know Your Customer (KYC) records related to pre-existing clients comes with challenges that are difficult to navigate in…
IQPC Corporate Counsel & Compliance Exchange: April 2024
IQPC Corporate Counsel & Compliance Exchange: April 2024
Director for the UK & Channel Islands Nadia A. Ziani attended IQPC's Corporate Counsel & Compliance Exchange event in London…
Sqope judges and is shortlisted for Women in GRC Awards 2024
Sqope judges and is shortlisted for Women in GRC Awards 2024
In addition to COO Miriam Goldman joining the Women in Governance, Risk, and Compliance Awards again as a judge, CEO…
Know in Advance, Act Decisively: The Sqope Intelligence Advantage
Know in Advance, Act Decisively: The Sqope Intelligence Advantage
In the ever-evolving landscape of global business and increasing supply chain regulatory pressures — where risks and opportunities coexist —…
EFPA Finance Forum: March 2024
EFPA Finance Forum: March 2024
Managing Director for Europe Roi Lavi attended EFPA's Finance Forum in Luxembourg on 19 March 2024 and participated in a…
AML & ABC Forum: March 2024
AML & ABC Forum: March 2024
Director for the UK & Channel Islands Nadia A. Ziani and CIO Lev Yuriditsky attended the AML & ABC Forum…
Economic Crime Prevention Switzerland: March 2024
Economic Crime Prevention Switzerland: March 2024
Managing Director for Europe, Roi Lavi, joined by COO Miriam Goldman and Head of MENA Desk Khaled Hassan, attended the…
Sqope Intelligence and CTC host aperitifs with discussion on the Middle East
Sqope Intelligence and CTC host aperitifs with discussion on the Middle East
Sqope Intelligence joined forces with the Commodity Trading Club (CTC) to host two aperitifs in Geneva and Zurich with discussion…
Sqope Blog: The UAE’s removal the Grey List and Why it Matters
Sqope Blog: The UAE’s removal the Grey List and Why it Matters
On February 23, the UAE was removed from the Financial Action Task Force’s (FATF) Grey List, a watch list for…
Roi Lavi speaks to ECP Switzerland ahead of March 2024 event
Roi Lavi speaks to ECP Switzerland ahead of March 2024 event
Managing Director for Europe, Roi Lavi, spoke to Economic Crime Prevention (ECP Switzerland) ahead of the 5-6 March 2024 event…
Sqope blog: Looking back at 2023 in order to look forward
Sqope blog: Looking back at 2023 in order to look forward
Reflecting on 2023, it was undoubtedly a busy year for compliance professionals, marked by significant developments in the industry, including…
Happy Holidays from Sqope Intelligence!
Happy Holidays from Sqope Intelligence!
We recorded a special message from our CEO, as well as some of our newest team members and familiar faces.…
Nadia A. Ziani hosts “risky women” at inaugural event in London
Nadia A. Ziani hosts “risky women” at inaugural event in London
Director for the UK & Channel Islands, Nadia A. Ziani, held a pre-Christmas event for women in risk and compliance…
Sqope blog: Everything you wanted to know about terror financing
Sqope blog: Everything you wanted to know about terror financing
In the wake of the October 7 attacks against Israeli civilians by the designated terrorist organization Hamas, during which over…
Sqope Intelligence welcomes its new UK Director, Nadia A. Ziani
Sqope Intelligence welcomes its new UK Director, Nadia A. Ziani
We are excited to announce that Nadia A. Ziani has joined Sqope Intelligence as Director of the UK and Channel…
Sqope blog: US CASES bill targets five Argentinian officials for sanctions
Sqope blog: US CASES bill targets five Argentinian officials for sanctions
This past March, US Senator Ted Cruz introduced the Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 (CASES),…
Sqope blog: Switzerland and its beneficial owner register
Sqope blog: Switzerland and its beneficial owner register
Early this month, Transparency International Switzerland published its report titled ‘(In)transparent Businesses’, highlighting the need for the establishment of a…
Sqope blog: Croatia, Vietnam, Cameroon & the FATF grey list
Sqope blog: Croatia, Vietnam, Cameroon & the FATF grey list
Earlier this month, Croatia, Cameroon, and Vietnam were added to the Financial Action Task Force’s (FATF) grey list for shortcomings…
Roi Lavi speaks to EMBA on how he used his Executive MBA when he joined Sqope
Roi Lavi speaks to EMBA on how he used his Executive MBA when he joined Sqope
Managing Director for Europe, Roi Lavi, spoke to The Geneva EMBA by the University of Geneva to discuss why he…
Sqope blog: The Rotenberg Files – An Insight into Sanctions Dodging
Sqope blog: The Rotenberg Files – An Insight into Sanctions Dodging
An investigative team led by iStories and the OCCRP shed light for the first time on how heavily-sanctioned individuals evade…
Sqope blog: Our B2P Service Approach
Sqope blog: Our B2P Service Approach
In recent years, and especially post-COVID, organizations use more virtual platforms to communicate and engage with their clients. While we…
Les apéros de la compliance 2ème édition : Lumière sur les infractions primaires au blanchiment d’argent
Les apéros de la compliance 2ème édition : Lumière sur les infractions primaires au blanchiment d’argent
Managing Director for Europe, Roi Lavi, attended the second event of the series “Les apéros de la compliance”, which Sqope…
Sqope CEO speaks to Agreus about EDD for family offices
Sqope CEO speaks to Agreus about EDD for family offices
CEO Ilana Krancenblum spoke to Agreus to discuss, among others, enhanced due diligence for family offices. Below please find an exerpt…
Happy Holidays from Sqope!
Happy Holidays from Sqope!
We recorded a special message from some of our team members around the globe.
Les apéros de la compliance: 1ére edition BLL Consulting
Les apéros de la compliance: 1ére edition BLL Consulting
Managing Director for Europe, Roi Lavi, attended the first in a series of events known as “Les apéros de la…
Sqope mini-blog: Dormant and Inactive Accounts
Sqope mini-blog: Dormant and Inactive Accounts
One of Sqope’s most unique and premier offerings is our dormant account tracing service, through which we’ve supported hundreds of…
ACAMS Philadelphia: How European clients approach KYC
ACAMS Philadelphia: How European clients approach KYC
Group Head of Intelligence, Lev Yuriditsky, discussed KYC and AML from a European perspective at a November 2022 event by…
Compliance Management Day with University of St. Gallen
Compliance Management Day with University of St. Gallen
Managing Director for Europe, Roi Lavi, attended Compliance Management Day in Zurich, Switzerland on 20 October 2022. Organized by the…
Sqope Webinar Series: The Conflict in Ukraine – A Compliance Perspective
Sqope Webinar Series: The Conflict in Ukraine – A Compliance Perspective
Join Senior Editorial Analyst Tanya Zhuchenko as she discusses the conflict in Ukraine, the new sanctions against Russia, and the…
Sqope Mini-Blog: The Conflict in Ukraine & Sanctions on Russia
Sqope Mini-Blog: The Conflict in Ukraine & Sanctions on Russia
Following the Russian invasion of Ukraine late last month, the US, UK, EU, Japan and a number of other countries…
Sqope Webinar Series: European AML Regulations – Trends, Challenges, and What to Expect in 2022
Sqope Webinar Series: European AML Regulations – Trends, Challenges, and What to Expect in 2022
In our first of Sqope's Webinar Series of 2022, join Head of Intelligence Lev Yuriditsky, who explores resent trends in…
A Year in Review: AML fines, leaks, and the future of due diligence
A Year in Review: AML fines, leaks, and the future of due diligence
Although COVID-19 continued to be front and center of everything in 2021, the past year also illustrated the global trend…
Sqope included in ESG Square’s book on best practices for a sustainable future
Sqope included in ESG Square’s book on best practices for a sustainable future
CEO Ilana Krancenblum's piece on ESG reputational assessments was included in ESG Square's recently-released electronic book on best practices for…
Risky Women names Sqope CEO as “Woman to Watch”
Risky Women names Sqope CEO as “Woman to Watch”
CEO Ilana Krancenblum was selected as one of December 2021's "Women to Watch" by Risky Women, a "global network connecting,…
Sqope – IQ-EQ Panel on ESG
Sqope – IQ-EQ Panel on ESG
Join Sqope S.A. and IQ-EQ for a panel discussion where we discuss the rapidly growing and ever important ESG trend,…
Sqope Webinar Series: Using WEBINT for Enhanced Due Diligence
Sqope Webinar Series: Using WEBINT for Enhanced Due Diligence
In this joint webinar with Kerberos Compliance, Sqope's Lev Yuriditsky and Kerberos; Christopher Trippe shared with their tips for how…
What to expect from the Pandora Papers
What to expect from the Pandora Papers
On October 3, the International Consortium of Investigative Journalists (ICIJ) released what it called its “most expansive exposé of financial…
Sqope – Kerberos Compliance partnership announced
Sqope – Kerberos Compliance partnership announced
Cooperating internationally to protect against money laundering - Sqope S.A. launches partnership with Germany-based Kerberos Compliance Luxembourg, October 2021 Sqope…
Terror Financing: How it works and what you need to know for KYC
Terror Financing: How it works and what you need to know for KYC
Regulations for combating the financing of terrorism (CFT) is almost always grouped with anti-money laundering (AML), which explains the references…
Sqope’s CEO named finalist for CEO of the Year award
Sqope’s CEO named finalist for CEO of the Year award
CEO Ilana Krancenblum was selected as a finalist for CEO of the Year for the Women in Governance, Risk and…
Sqope Webinar Series: Terror Financing
Sqope Webinar Series: Terror Financing
In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by Deputy Head of Intelligence Katherine Eusey-Zuckerman, discusses the…
Sqope CEO speaks about ESG reputational assessments
Sqope CEO speaks about ESG reputational assessments
CEO Ilana Krancenblum discussed ESG with ESG Financial Square, which, in partnership with HSBC and other companies like Sqope, was…
Sanctions Exposure: Are you at risk?
Sanctions Exposure: Are you at risk?
Sanctions — targeted sanctions, sectoral sanctions, secondary sanctions, US sanctions, UN sanctions, and so on — are complicated, can be…
Sqope Webinar Series: Sanctions Risk & KYC
Sqope Webinar Series: Sanctions Risk & KYC
In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes,…
Sqope’s Head of Operations named Judge for Women In GRC Awards
Sqope’s Head of Operations named Judge for Women In GRC Awards
Head of Operations Miriam Goldman Epstein was selected as a judge in the Women in Governance, Risk and Compliance Awards,…
The Future of KYC compliance with Sqope’s Head of Operations
The Future of KYC compliance with Sqope’s Head of Operations
“KYC compliance is in a constant state of growth and evolution due to various factors. Some has to do with…
Sqope Webinar Series: USA Anti-Money Laundering Act of 2020
Sqope Webinar Series: USA Anti-Money Laundering Act of 2020
In this webinar, Deputy Head of Intelligence Katherine Eusey-Zuckerman, with an introduction by Head of Intelligence Lev Yuriditsky, discussed the…
IQ-EQ Masterclass: Mitigating ESG Reputational Risk with Sqope’s Head of Intelligence
IQ-EQ Masterclass: Mitigating ESG Reputational Risk with Sqope’s Head of Intelligence
Head of Intelligence Lev Yuriditsky was featured in IQ-EQ's new ESG virtual masterclass series for asset mangers, corporates, and family…
