Events

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

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

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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

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

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

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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

Events Politics

07/03/2024

Sqope Intelligence and CTC host aperitifs with discussion on the Middle East

Sqope Intelligence joined forces with the Commodity Trading Club (CTC) to host two aperitifs in Geneva and Zurich with discussion…

Miriam

Love975

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

Know in Advance, Act Decisively: The Sqope Intelligence Advantage

EFPA Finance Forum: March 2024

AML & ABC Forum: March 2024

Economic Crime Prevention Switzerland: March 2024

Sqope Intelligence and CTC host aperitifs with discussion on the Middle East

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