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Team Lead Emily Gorman Named “Woman to Watch” by Risky Women
All Posts By

Alana Kohn

ComplianceSqope in the mediaWomen in Compliance
15/10/2025

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…
Alana Kohn
Love975
AML & KYCComplianceEvents
03/10/2025

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…
Alana Kohn
Love975
ComplianceEvents
29/09/2025

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…
Alana Kohn
Love975
CompliancePoliticsSqope blog
10/06/2025

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…
Alana Kohn
Love975
ComplianceEventsPolitics
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
Love975
ComplianceSqope in the media
30/04/2025

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…
Alana Kohn
Love975

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  • About Us
    • Our Values, Mission & CSR Efforts
  • Solutions
    • Due Diligence on Individuals
      • AML/KYC Due Diligence Reports
      • Source of Wealth Reports
      • Know Your Employee Reports
      • Identification and Tracing: Beneficial Owners & Potential Heirs
    • Due Diligence on Companies
      • Company Intelligence Reports
      • ESG Reputational Due Diligence
    • Asset Tracing
    • Country Risk Assessments
    • Crypto Asset Analysis
    • Intelligence-Driven Litigation Support
    • M&A Strategic Intelligence
    • On-Ground Interviews & Site Visits
    • Portfolio Reviews
    • Training and Workshops
    • Executive Governance Retreats
  • Industries
    • Commercial Banking
    • Corporations, Commodity Traders, Trade Finance
    • Family Offices, Institutional Investors
    • Funds & Fund Administrators
    • Insurance Companies
    • Law Firms
    • Luxury Asset Dealers
    • Private Banking, Wealth Management, Trust Companies
    • Private Equity, Mergers & Acquisitions
    • Public Sector
  • Our Team
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