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…
The impact of Lebanon’s grey listing
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…
Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing
Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing
Led by CIO Lev Yuriditsky and Baker Regulatory Services' CEO Barry Faudemer, the event, which took place on October 3…
Addressing manipulated media profiles in the age of AI
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)…
Ilana Krancenblum wins CEO of the Year award at Women in GRC
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…
Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco
Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco
Sqope Intelligence partnered with law firm De Gaulle Fleurence to host two events in Geneva, Switzerland and Monte Carlo, Monaco…
Monaco’s Grey Listing: What does it mean for the Principality?
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…
Sqope is shortlisted for ICA Compliance Awards 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…
KYC remediation and its challenges
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…
