Miriam

Sqope blog

16/07/2021

Sanctions Exposure: Are you at risk?

Sanctions — targeted sanctions, sectoral sanctions, secondary sanctions, US sanctions, UN sanctions, and so on — are complicated, can be…

Miriam

Love975

Sqope webinar series

23/06/2021

Sqope Webinar Series: Sanctions Risk & KYC

In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes,…

Miriam

Love975

Sqope in the media Women in Compliance

04/05/2021

Sqope’s Head of Operations named Judge for Women In GRC Awards

Head of Operations Miriam Goldman Epstein was selected as a judge in the Women in Governance, Risk and Compliance Awards,…

Miriam

Love975

AML & KYC Sqope in the media

18/04/2021

The Future of KYC compliance with Sqope’s Head of Operations

“KYC compliance is in a constant state of growth and evolution due to various factors. Some has to do with…

Miriam

Love975

Sqope webinar series

04/03/2021

Sqope Webinar Series: USA Anti-Money Laundering Act of 2020

In this webinar, Deputy Head of Intelligence Katherine Eusey-Zuckerman, with an introduction by Head of Intelligence Lev Yuriditsky, discussed the…

Miriam

Love975

ESG Sqope webinar series

22/02/2021

IQ-EQ Masterclass: Mitigating ESG Reputational Risk with Sqope’s Head of Intelligence

Head of Intelligence Lev Yuriditsky was featured in IQ-EQ's new ESG virtual masterclass series for asset mangers, corporates, and family…

Miriam

Love976

Sanctions Exposure: Are you at risk?

Sqope Webinar Series: Sanctions Risk & KYC

Sqope’s Head of Operations named Judge for Women In GRC Awards

The Future of KYC compliance with Sqope’s Head of Operations

Sqope Webinar Series: USA Anti-Money Laundering Act of 2020

IQ-EQ Masterclass: Mitigating ESG Reputational Risk with Sqope’s Head of Intelligence

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