On 2 October 2025, UK Director Nadia A. Ziani was joined in London by Team Lead and Senior Intelligence Manager Emily Gorman in order to participate in the Business Integrity Forum hosted by Transparency International.
With the event focusing on Compliance Convergence: Where Fraud, ESG and Corruption Intersect, Emily participated in the panel to explore how compliance professionals can navigate the evolving regulatory landscape. Among others, the discussions highlighted the growing importance of supply chain due diligence and the need for a dynamic approach to managing emerging AML and ESG-related reputational risks.
Along with her expertise, Emily shared insights and use cases from Sqope Intelligence’s experience to highlight the importance of supply change due diligence.