Join Sqope S.A. and IQ-EQ for a panel discussion where we discuss the rapidly growing and ever important ESG trend, including examining how ESG compliance impacts a company’s bottom line, the challenges associated with ESG metrics, as well as the significance of maintaining a strong and positive ESG Reputation.

Speakers and Topics:

• Alex Stickler (IQ-EQ): ESG and its financial implications for business
• Mark Harland (IQ-EQ): The challenges with ESG rating methodologies
• Lev Yuriditsky (Sqope): ESG reputation and why it’s important

Click here for information on our ESG Reputational Assessments.

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In this joint webinar with Kerberos Compliance, Sqope’s Lev Yuriditsky and Kerberos; Christopher Trippe shared with their tips for how to use WEBINT to conduct enhanced due diligence investigations. They discussed useful tools, sources, and tricks, as well as the overall approach that you should take during your research.

Click here for information on our enhanced due diligence solutions.

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In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by Deputy Head of Intelligence Katherine Eusey-Zuckerman, discusses the various methods used by terror organizations across to globe to fund their activities and what to look out for during the KYC process. Lev first presents an overview of terror financing, discussing tactics and strategies, followed by specific case studies to illustrate how these work in practice.

Click here for information on our enhanced due diligence reports, where we cover terror finance risk and all other relevant regulatory and reputational risks.

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In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes, how they impact the KYC process, and what you can do to mitigate your risk of exposure. Lev also presents the various red flags to look out for and how to find them, as well as the mitigating factors in sanctions exposure.

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In this webinar, Deputy Head of Intelligence Katherine Eusey-Zuckerman, with an introduction by Head of Intelligence Lev Yuriditsky, discussed the USA’s Anti-Money Laundering Act of 2020 (AMLA), the most significant AML-related federal legislation since the 2001 Patriot Act. The webinar covers key provisions of the AMLA, the regulatory impact on banks and financial institutions, as well as potential challenges to the implemtnation and efficacy of the legislation.

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Head of Intelligence Lev Yuriditsky was featured in IQ-EQ’s new ESG virtual masterclass series for asset mangers, corporates, and family offices. During this session, Lev discussed ESG reputational risk, defining the terms, describing how perception and reputation influence ESG, and explaining how to understand findings.

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