Events

AML & KYC Compliance Events

03/10/2025

Sqope Intelligence participates in Transparency International’s Business Integrity Forum

On 2 October 2025, UK Director Nadia A. Ziani was joined in London by Team Lead and Senior Intelligence Manager…

Alana Kohn

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Compliance Events

29/09/2025

Sqope Intelligence sponsors the 16th Annual Compliance Management Day

Sqope Intelligence was proud to again sponsor and participate in the 16th annual Compliance Management Day, hosted by the University…

Alana Kohn

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Compliance Events Politics

23/05/2025

Sqope Intelligence hosts three events in three countries from May 21-22

Our team had a busy week connecting with industry leaders across three countries. We hosted three events over two days…

Alana Kohn

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Announcements Events

21/03/2025

Sqope Intelligence Sponsors ECP Conference in Zurich

For the fourth consecutive year in a row, Sqope Intelligence was one of the sponsors of the Economic Crime Prevention…

Miriam

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Announcements Events

08/03/2025

Sqope Intelligence Celebrates 15 Years

Fifteen years ago, we built Sqope Intelligence with a vision: to help the Luxembourg financial center thrive with integrity and…

Miriam

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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

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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

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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

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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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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

Sqope Intelligence participates in Transparency International’s Business Integrity Forum

Sqope Intelligence sponsors the 16th Annual Compliance Management Day

Sqope Intelligence hosts three events in three countries from May 21-22

Sqope Intelligence Sponsors ECP Conference in Zurich

Sqope Intelligence Celebrates 15 Years

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

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

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

Sqope is shortlisted for ICA Compliance Awards 2024

IQPC Corporate Counsel & Compliance Exchange: April 2024

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LONDON

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