Sqope in the media

Compliance Sqope in the media Women in Compliance

15/10/2025

Team Lead Emily Gorman Named “Woman to Watch” by Risky Women

Emily Gorman, CAMS, a Senior Intelligence Manager and Team Lead at Sqope Intelligence, was recognized by Risky Women as one…

Alana Kohn

Love975

Compliance Sqope in the media

30/04/2025

Sqope Director Nadia A. Ziani Featured in Business Brief – “Rethinking Risk”

In the September 2025 issue of Business Brief, Nadia A. Ziani, Sqope’s Director for the UK & Channel Islands discusses…

Alana Kohn

Love975

Politics Sqope in the media

10/01/2025

Red Sea Crisis: Impact on Commodities

Since 2023, the Red Sea has witnessed a substantial number of attacks on shipping vessels carried out by the Houthis,…

Miriam

Love975

Announcements Sqope in the media

11/12/2024

Alliance between Baker Regulatory Services and Sqope Intelligence

Following the successful joint breakfast briefing on the subject of “how to detect the funding of terrorist groups” hosted by…

Miriam

Love975

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

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

Love975

Sqope in the media Women in Compliance

19/04/2024

Sqope judges and is shortlisted for Women in GRC Awards 2024

In addition to COO Miriam Goldman joining the Women in Governance, Risk, and Compliance Awards again as a judge, CEO…

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

AML & KYC Sqope in the media

28/01/2024

Roi Lavi speaks to ECP Switzerland ahead of March 2024 event

Managing Director for Europe, Roi Lavi, spoke to Economic Crime Prevention (ECP Switzerland) ahead of the 5-6 March 2024 event…

Miriam

Love975

Sqope in the media Women in Compliance

06/11/2023

Sqope Intelligence welcomes its new UK Director, Nadia A. Ziani

We are excited to announce that Nadia A. Ziani has joined Sqope Intelligence as Director of the UK and Channel…

Miriam

Love975

Team Lead Emily Gorman Named “Woman to Watch” by Risky Women

Sqope Director Nadia A. Ziani Featured in Business Brief – “Rethinking Risk”

Red Sea Crisis: Impact on Commodities

Alliance between Baker Regulatory Services and Sqope Intelligence

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

Sqope is shortlisted for ICA Compliance Awards 2024

Sqope judges and is shortlisted for Women in GRC Awards 2024

Know in Advance, Act Decisively: The Sqope Intelligence Advantage

Roi Lavi speaks to ECP Switzerland ahead of March 2024 event

Sqope Intelligence welcomes its new UK Director, Nadia A. Ziani

OUR OFFICES

LUXEMBOURG (HQ)

GENEVA

TEL AVIV

LONDON

SOLUTIONS

MORE INFO