Miriam

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

AML & KYC Sqope blog

22/12/2021

A Year in Review: AML fines, leaks, and the future of due diligence

Although COVID-19 continued to be front and center of everything in 2021, the past year also illustrated the global trend…

Miriam

Love975

ESG Sqope in the media

16/12/2021

Sqope included in ESG Square’s book on best practices for a sustainable future

CEO Ilana Krancenblum's piece on ESG reputational assessments was included in ESG Square's recently-released electronic book on best practices for…

Miriam

Love975

Sqope in the media Women in Compliance

01/12/2021

Risky Women names Sqope CEO as “Woman to Watch”

CEO Ilana Krancenblum was selected as one of December 2021's "Women to Watch" by Risky Women, a "global network connecting,…

Miriam

Love975

ESG Sqope webinar series

18/11/2021

Sqope – IQ-EQ Panel on ESG

Join Sqope S.A. and IQ-EQ for a panel discussion where we discuss the rapidly growing and ever important ESG trend,…

Miriam

Love975

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

A Year in Review: AML fines, leaks, and the future of due diligence

Sqope included in ESG Square’s book on best practices for a sustainable future

Risky Women names Sqope CEO as “Woman to Watch”

Sqope – IQ-EQ Panel on ESG

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