Miriam

AML & KYC Politics Sqope blog

30/10/2023

Sqope blog: US CASES bill targets five Argentinian officials for sanctions

This past March, US Senator Ted Cruz introduced the Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 (CASES),…

Miriam

Love975

AML & KYC Sqope blog

16/08/2023

Sqope blog: Switzerland and its beneficial owner register

Early this month, Transparency International Switzerland published its report titled ‘(In)transparent Businesses’, highlighting the need for the establishment of a…

Miriam

Love975

AML & KYC Sqope blog

30/06/2023

Sqope blog: Croatia, Vietnam, Cameroon & the FATF grey list

Earlier this month, Croatia, Cameroon, and Vietnam were added to the Financial Action Task Force’s (FATF) grey list for shortcomings…

Miriam

Love975

Sqope in the media

29/06/2023

Roi Lavi speaks to EMBA on how he used his Executive MBA when he joined Sqope

Managing Director for Europe, Roi Lavi, spoke to The Geneva EMBA by the University of Geneva to discuss why he…

Miriam

Love975

AML & KYC Compliance Sqope blog

21/06/2023

Sqope blog: The Rotenberg Files – An Insight into Sanctions Dodging

An investigative team led by iStories and the OCCRP shed light for the first time on how heavily-sanctioned individuals evade…

Miriam

Love975

Sqope blog

19/06/2023

Sqope blog: Our B2P Service Approach

In recent years, and especially post-COVID, organizations use more virtual platforms to communicate and engage with their clients. While we…

Miriam

Love975

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

Sqope blog: US CASES bill targets five Argentinian officials for sanctions

Sqope blog: Switzerland and its beneficial owner register

Sqope blog: Croatia, Vietnam, Cameroon & the FATF grey list

Roi Lavi speaks to EMBA on how he used his Executive MBA when he joined Sqope

Sqope blog: The Rotenberg Files – An Insight into Sanctions Dodging

Sqope blog: Our B2P Service Approach

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

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