Sqope Intelligence partnered with law firm De Gaulle Fleurence to host two events in Geneva, Switzerland and Monte Carlo, Monaco that discussed sanctions risk.
The first event was held on May 29 in Geneva with Managing Director of Europe Roi Lavi and Intelligence Manager Matthew Walker and the second occurred on July 2 in Monaco where CEO Ilana Krancenblum joined Roi and Matthew.
With Sqope Intelligence discussing KYC tools to identify exposure, including case studies and direct solutions for regulated professionals, our partners from De Gaulle Fleurance covered the legal aspects and impact for the Monegasque sector.