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Roi Lavi speaks to EMBA on how he used his Executive MBA when he joined Sqope
Category

Sqope in the media

Sqope in the media
29/06/2023

Roi Lavi speaks to EMBA on how he used his Executive MBA when he joined Sqope

Managing Director for Europe, Roi Lavi, spoke to The Geneva EMBA by the University of Geneva to discuss why he…
Miriam
Love975
ESGSqope in the mediaWomen 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
ESGSqope 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
Sqope in the mediaWomen in Compliance
01/12/2021

Risky Women names Sqope CEO as “Woman to Watch”

CEO Ilana Krancenblum was selected as one of December 2021's "Women to Watch" by Risky Women, a "global network connecting,…
Miriam
Love975
Sqope in the media
14/10/2021

Sqope – Kerberos Compliance partnership announced

Cooperating internationally to protect against money laundering - Sqope S.A. launches partnership with Germany-based Kerberos Compliance Luxembourg, October 2021 Sqope…
Miriam
Love975
Sqope in the mediaWomen in Compliance
09/09/2021

Sqope’s CEO named finalist for CEO of the Year award

CEO Ilana Krancenblum was selected as a finalist for CEO of the Year for the Women in Governance, Risk and…
Miriam
Love975
ESGSqope in the mediaWomen 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
Sqope in the mediaWomen in Compliance
04/05/2021

Sqope’s Head of Operations named Judge for Women In GRC Awards

Head of Operations Miriam Goldman Epstein was selected as a judge in the Women in Governance, Risk and Compliance Awards,…
Miriam
Love975
AML & KYCSqope in the media
18/04/2021

The Future of KYC compliance with Sqope’s Head of Operations

“KYC compliance is in a constant state of growth and evolution due to various factors. Some has to do with…
Miriam
Love975
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  • About Us
    • Our Values, Mission & CSR Efforts
  • Solutions
    • Due Diligence on Individuals
      • AML/KYC Due Diligence Reports
      • Source of Wealth Reports
      • Know Your Employee Reports
      • Identification and Tracing: Beneficial Owners & Potential Heirs
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      • Company Intelligence Reports
      • ESG Reputational Due Diligence
    • Asset Tracing
    • Country Risk Assessments
    • Crypto Asset Analysis
    • Intelligence-Driven Litigation Support
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    • On-Ground Interviews & Site Visits
    • Portfolio Reviews
    • Training and Workshops
    • Executive Governance Retreats
  • Industries
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