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Roi Lavi speaks to ECP Switzerland ahead of March 2024 event
Category

AML & KYC

AML & KYCSqope 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 & KYCESGSqope 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
AML & KYCSqope 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
AML & KYCPoliticsSqope 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 & KYCSqope 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 & KYCSqope 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
AML & KYCComplianceSqope 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
AML & KYCSqope 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 & KYCComplianceEvents
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
AML & KYCSqope 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
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  • About Us
    • Our Values, Mission & CSR Efforts
  • Solutions
    • Due Diligence on Individuals
      • AML/KYC Due Diligence Reports
      • Source of Wealth Reports
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      • Identification and Tracing: Beneficial Owners & Potential Heirs
    • Due Diligence on Companies
      • Company Intelligence Reports
      • ESG Reputational Due Diligence
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    • Crypto Asset Analysis
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    • On-Ground Interviews & Site Visits
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