ESG

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

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ESG Events

21/03/2024

EFPA Finance Forum: March 2024

Managing Director for Europe Roi Lavi attended EFPA's Finance Forum in Luxembourg on 19 March 2024 and participated in a…

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

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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 ESG Sqope 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

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ESG Sqope in the media Women in Compliance

09/02/2023

Sqope CEO speaks to Agreus about EDD for family offices

CEO Ilana Krancenblum spoke to Agreus to discuss, among others, enhanced due diligence for family offices. Below please find an exerpt…

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

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

ESG Sqope in the media Women in Compliance

20/07/2021

Sqope CEO speaks about ESG reputational assessments

CEO Ilana Krancenblum discussed ESG with ESG Financial Square, which, in partnership with HSBC and other companies like Sqope, was…

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

Sqope is shortlisted for ICA Compliance Awards 2024

EFPA Finance Forum: March 2024

AML & ABC Forum: March 2024

Economic Crime Prevention Switzerland: March 2024

Sqope blog: Looking back at 2023 in order to look forward

Sqope CEO speaks to Agreus about EDD for family offices

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

Sqope – IQ-EQ Panel on ESG

Sqope CEO speaks about ESG reputational assessments

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

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