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…
Sqope Intelligence participates in Transparency International’s Business Integrity Forum
Sqope Intelligence participates in Transparency International’s Business Integrity Forum
On 2 October 2025, UK Director Nadia A. Ziani was joined in London by Team Lead and Senior Intelligence Manager…
Sqope Intelligence sponsors the 16th Annual Compliance Management Day
Sqope Intelligence sponsors the 16th Annual Compliance Management Day
Sqope Intelligence was proud to again sponsor and participate in the 16th annual Compliance Management Day, hosted by the University…
Rethinking Risk: Why Proliferation Financing Deserves Its Own Spotlight in Guernsey
Rethinking Risk: Why Proliferation Financing Deserves Its Own Spotlight in Guernsey
Although Guernsey’s regulatory approach aligns with the Financial Action Task Force’s (FATF) Recommendation 7, referring to the implementation targeted financial…
US FTO Designations on Cartels: Consequences for Due Diligence & Compliance Sectors
US FTO Designations on Cartels: Consequences for Due Diligence & Compliance Sectors
On January 20, 2025—his first day back in office—US President Donald Trump signed an executive order (EO) directing Secretary of…
Sqope Intelligence hosts three events in three countries from May 21-22
Sqope Intelligence hosts three events in three countries from May 21-22
Our team had a busy week connecting with industry leaders across three countries. We hosted three events over two days…
Sqope Director Nadia A. Ziani Featured in Business Brief – “Rethinking Risk”
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…
Sqope Intelligence Sponsors ECP Conference in Zurich
Sqope Intelligence Sponsors ECP Conference in Zurich
For the fourth consecutive year in a row, Sqope Intelligence was one of the sponsors of the Economic Crime Prevention…
Trump’s FCPA pause and what it means for compliance
Trump’s FCPA pause and what it means for compliance
On February 10, US President Donald Trump signed an executive order titled “Pausing Foreign Corrupt Practices Act Enforcement to Further…
