Sqope blog

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 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

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

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

AML & KYC Sqope blog

05/03/2024

Sqope Blog: The UAE’s removal the Grey List and Why it Matters

On February 23, the UAE was removed from the Financial Action Task Force’s (FATF) Grey List, a watch list for…

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

Love975

Sqope blog

20/12/2023

Happy Holidays from Sqope Intelligence!

We recorded a special message from our CEO, as well as some of our newest team members and familiar faces.…

Miriam

Love975

AML & KYC Sqope blog

09/11/2023

Sqope blog: Everything you wanted to know about terror financing

In the wake of the October 7 attacks against Israeli civilians by the designated terrorist organization Hamas, during which over…

Miriam

Love975

AML & KYC Politics Sqope blog

30/10/2023

Sqope blog: US CASES bill targets five Argentinian officials for sanctions

This past March, US Senator Ted Cruz introduced the Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 (CASES),…

Miriam

Love975

Expanded UK Sanctions on Russia: Superficial or serious?

The impact of Lebanon’s grey listing

Addressing manipulated media profiles in the age of AI

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

KYC remediation and its challenges

Sqope Blog: The UAE’s removal the Grey List and Why it Matters

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

Happy Holidays from Sqope Intelligence!

Sqope blog: Everything you wanted to know about terror financing

Sqope blog: US CASES bill targets five Argentinian officials for sanctions

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