Miriam

Sqope in the media Women in Compliance

19/04/2024

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…

Miriam

Love975

AML & KYC Compliance Events Sqope in the media

11/04/2024

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 —…

Miriam

Love975

ESG Events

21/03/2024

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…

Miriam

Love975

Compliance ESG Events

08/03/2024

AML & ABC Forum: March 2024

Director for the UK & Channel Islands Nadia A. Ziani and CIO Lev Yuriditsky attended the AML & ABC Forum…

Miriam

Love975

Compliance ESG Events

08/03/2024

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…

Miriam

Love975

Events Politics

07/03/2024

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…

Miriam

Love975

AML & KYC Sqope blog

05/03/2024

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…

Miriam

Love975

AML & KYC Sqope in the media

28/01/2024

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…

Miriam

Love975

AML & KYC ESG Sqope blog

15/01/2024

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…

Miriam

Love975

Sqope blog

20/12/2023

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.…

Miriam

Love975

Sqope judges and is shortlisted for Women in GRC Awards 2024

Know in Advance, Act Decisively: The Sqope Intelligence Advantage

EFPA Finance Forum: March 2024

AML & ABC Forum: March 2024

Economic Crime Prevention Switzerland: March 2024

Sqope Intelligence and CTC host aperitifs with discussion on the Middle East

Sqope Blog: The UAE’s removal the Grey List and Why it Matters

Roi Lavi speaks to ECP Switzerland ahead of March 2024 event

Sqope blog: Looking back at 2023 in order to look forward

Happy Holidays from Sqope Intelligence!

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