Compliance

Compliance Politics Sqope blog

06/11/2024

Expanded UK Sanctions on Russia: Superficial or serious?

Recently, the UK government expanded the scope of its sanctions against Russia by amending some of its regulations on Kremlin-affiliated…

Miriam

Love975

AML & KYC Compliance Sqope blog

05/11/2024

The impact of Lebanon’s grey listing

On October 25, the Financial Action Task Force (FATF) added Lebanon to its “grey list”, a term used for countries…

Miriam

Love975

AML & KYC Compliance Events

06/10/2024

Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing

Led by CIO Lev Yuriditsky and Baker Regulatory Services' CEO Barry Faudemer, the event, which took place on October 3…

Miriam

Love975

AML & KYC Compliance Sqope blog

01/10/2024

Addressing manipulated media profiles in the age of AI

The advent of Artificial Intelligence (AI) and AI-generated content has created a new set of challenges for open-source intelligence (OSINT)…

Miriam

Love975

Compliance Events Sqope in the media Women in Compliance

15/07/2024

Ilana Krancenblum wins CEO of the Year award at Women in GRC

Director for the UK & Channel Islands Nadia A. Ziani attended the Women in Governance, Risk, and Compliance (GRC) Awards…

Miriam

Love975

AML & KYC Compliance Events

04/07/2024

Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco

Sqope Intelligence partnered with law firm De Gaulle Fleurence to host two events in Geneva, Switzerland and Monte Carlo, Monaco…

Miriam

Love975

AML & KYC Compliance Sqope blog

01/07/2024

Monaco’s Grey Listing: What does it mean for the Principality?

On June 28, following a three day long Financial Action Task Force (FATF) Plenary, the intergovernmental organization announced the addition…

Miriam

Love975

Compliance ESG Events Sqope in the media

17/06/2024

Sqope is shortlisted for ICA Compliance Awards 2024

THE UK’S ONLY AWARD RECOGNISING TEAMS AND INDIVIDUALS ACROSS THE COMPLIANCE COMMUNITY Sqope Intelligence is delighted to be shortlisted for an…

Miriam

Love975

AML & KYC Compliance Sqope blog

22/05/2024

KYC remediation and its challenges

Ongoing remediation of Know Your Customer (KYC) records related to pre-existing clients comes with challenges that are difficult to navigate in…

Miriam

Love975

Compliance Events

19/04/2024

IQPC Corporate Counsel & Compliance Exchange: April 2024

Director for the UK & Channel Islands Nadia A. Ziani attended IQPC's Corporate Counsel & Compliance Exchange event in London…

Miriam

Love975

Expanded UK Sanctions on Russia: Superficial or serious?

The impact of Lebanon’s grey listing

Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing

Addressing manipulated media profiles in the age of AI

Ilana Krancenblum wins CEO of the Year award at Women in GRC

Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco

Monaco’s Grey Listing: What does it mean for the Principality?

Sqope is shortlisted for ICA Compliance Awards 2024

KYC remediation and its challenges

IQPC Corporate Counsel & Compliance Exchange: April 2024

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