Miriam

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

Events Women in Compliance

30/11/2023

Nadia A. Ziani hosts “risky women” at inaugural event in London

Director for the UK & Channel Islands, Nadia A. Ziani, held a pre-Christmas event for women in risk and compliance…

Miriam

Love975

AML & KYC Sqope blog

09/11/2023

Sqope blog: Everything you wanted to know about terror financing

In the wake of the October 7 attacks against Israeli civilians by the designated terrorist organization Hamas, during which over…

Miriam

Love975

Sqope in the media Women in Compliance

06/11/2023

Sqope Intelligence welcomes its new UK Director, Nadia A. Ziani

We are excited to announce that Nadia A. Ziani has joined Sqope Intelligence as Director of the UK and Channel…

Miriam

Love975

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!

Nadia A. Ziani hosts “risky women” at inaugural event in London

Sqope blog: Everything you wanted to know about terror financing

Sqope Intelligence welcomes its new UK Director, Nadia A. Ziani

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