Miriam

Compliance Events

13/02/2023

Les apéros de la compliance 2ème édition : Lumière sur les infractions primaires au blanchiment d’argent

Managing Director for Europe, Roi Lavi, attended the second event of the series “Les apéros de la compliance”, which Sqope…

Miriam

Love975

ESG Sqope in the media Women in Compliance

09/02/2023

Sqope CEO speaks to Agreus about EDD for family offices

CEO Ilana Krancenblum spoke to Agreus to discuss, among others, enhanced due diligence for family offices. Below please find an exerpt…

Miriam

Love975

Sqope blog

19/12/2022

Happy Holidays from Sqope!

We recorded a special message from some of our team members around the globe.

Miriam

Love975

Compliance Events

25/11/2022

Les apéros de la compliance: 1ére edition BLL Consulting

Managing Director for Europe, Roi Lavi, attended the first in a series of events known as “Les apéros de la…

Miriam

Love975

AML & KYC Sqope blog

24/11/2022

Sqope mini-blog: Dormant and Inactive Accounts

One of Sqope’s most unique and premier offerings is our dormant account tracing service, through which we’ve supported hundreds of…

Miriam

Love975

AML & KYC Compliance Events

05/11/2022

ACAMS Philadelphia: How European clients approach KYC

Group Head of Intelligence, Lev Yuriditsky, discussed KYC and AML from a European perspective at a November 2022 event by…

Miriam

Love975

Compliance Events

21/10/2022

Compliance Management Day with University of St. Gallen

Managing Director for Europe, Roi Lavi, attended Compliance Management Day in Zurich, Switzerland on 20 October 2022. Organized by the…

Miriam

Love975

AML & KYC Sqope webinar series

25/03/2022

Sqope Webinar Series: The Conflict in Ukraine – A Compliance Perspective

Join Senior Editorial Analyst Tanya Zhuchenko as she discusses the conflict in Ukraine, the new sanctions against Russia, and the…

Miriam

Love975

AML & KYC Politics Sqope blog

02/03/2022

Sqope Mini-Blog: The Conflict in Ukraine & Sanctions on Russia

Following the Russian invasion of Ukraine late last month, the US, UK, EU, Japan and a number of other countries…

Miriam

Love975

AML & KYC Sqope webinar series

21/02/2022

Sqope Webinar Series: European AML Regulations – Trends, Challenges, and What to Expect in 2022

In our first of Sqope's Webinar Series of 2022, join Head of Intelligence Lev Yuriditsky, who explores resent trends in…

Miriam

Love975

Les apéros de la compliance 2ème édition : Lumière sur les infractions primaires au blanchiment d’argent

Sqope CEO speaks to Agreus about EDD for family offices

Happy Holidays from Sqope!

Les apéros de la compliance: 1ére edition BLL Consulting

Sqope mini-blog: Dormant and Inactive Accounts

ACAMS Philadelphia: How European clients approach KYC

Compliance Management Day with University of St. Gallen

Sqope Webinar Series: The Conflict in Ukraine – A Compliance Perspective

Sqope Mini-Blog: The Conflict in Ukraine & Sanctions on Russia

Sqope Webinar Series: European AML Regulations – Trends, Challenges, and What to Expect in 2022

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