Miriam

Compliance Sqope blog

24/06/2025

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…

Miriam

Love975

Announcements Events

21/03/2025

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…

Miriam

Love975

Compliance Politics Sqope blog

21/03/2025

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…

Miriam

Love975

Announcements Events

08/03/2025

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…

Miriam

Love975

Politics Sqope in the media

10/01/2025

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,…

Miriam

Love975

Announcements Sqope in the media

11/12/2024

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…

Miriam

Love975

AML & KYC Compliance Sqope blog

10/12/2024

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…

Miriam

Love975

Compliance Politics Sqope blog

06/11/2024

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…

Miriam

Love975

AML & KYC Compliance Sqope blog

05/11/2024

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…

Miriam

Love975

AML & KYC Compliance Events

06/10/2024

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…

Miriam

Love975

Rethinking Risk: Why Proliferation Financing Deserves Its Own Spotlight in Guernsey

Sqope Intelligence Sponsors ECP Conference in Zurich

Trump’s FCPA pause and what it means for compliance

Sqope Intelligence Celebrates 15 Years

Red Sea Crisis: Impact on Commodities

Alliance between Baker Regulatory Services and Sqope Intelligence

A cautionary tale of poor KYC

Expanded UK Sanctions on Russia: Superficial or serious?

The impact of Lebanon’s grey listing

Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing

OUR OFFICES

LUXEMBOURG (HQ)

GENEVA

TEL AVIV

LONDON

SOLUTIONS

MORE INFO