Compliance

AML & KYC Compliance Events Sqope in the media

11/04/2024

Know in Advance, Act Decisively: The Sqope Intelligence Advantage

In the ever-evolving landscape of global business and increasing supply chain regulatory pressures — where risks and opportunities coexist —…

Miriam

Love975

Compliance ESG Events

08/03/2024

AML & ABC Forum: March 2024

Director for the UK & Channel Islands Nadia A. Ziani and CIO Lev Yuriditsky attended the AML & ABC Forum…

Miriam

Love975

Compliance ESG Events

08/03/2024

Economic Crime Prevention Switzerland: March 2024

Managing Director for Europe, Roi Lavi, joined by COO Miriam Goldman and Head of MENA Desk Khaled Hassan, attended the…

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

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

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

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

Know in Advance, Act Decisively: The Sqope Intelligence Advantage

AML & ABC Forum: March 2024

Economic Crime Prevention Switzerland: March 2024

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

Les apéros de la compliance 2ème édition : Lumière sur les infractions primaires au blanchiment d’argent

Les apéros de la compliance: 1ére edition BLL Consulting

ACAMS Philadelphia: How European clients approach KYC

Compliance Management Day with University of St. Gallen

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