News & Events – All Posts

ComplianceEvents
19/04/2024

IQPC Corporate Counsel & Compliance Exchange: April 2024

Director for the UK & Channel Islands Nadia A. Ziani attended IQPC's Corporate Counsel & Compliance Exchange event in London…
Miriam Epstein
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Sqope in the mediaWomen 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 Epstein
Love975
AML & KYCComplianceEventsSqope 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 Epstein
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ESGEvents
21/03/2024

EFPA Finance Forum: March 2024

Managing Director for Europe Roi Lavi attended EFPA's Finance Forum in Luxembourg on 19 March 2024 and participated in a…
Miriam Epstein
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ComplianceESGEvents
08/03/2024

AML & ABC Forum: March 2024

Director for the UK & Channel Islands Nadia A. Ziani and CIO Lev Yuriditsky attended the AML & ABC Forum…
Miriam Epstein
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ComplianceESGEvents
08/03/2024

Economic Crime Prevention Switzerland: March 2024

Managing Director for Europe, Roi Lavi, joined by COO Miriam Goldman and Head of MENA Desk Khaled Hassan, attended the…
Miriam Epstein
Love975
EventsPolitics
07/03/2024

Sqope Intelligence and CTC host aperitifs with discussion on the Middle East

Sqope Intelligence joined forces with the Commodity Trading Club (CTC) to host two aperitifs in Geneva and Zurich with discussion…
Miriam Epstein
Love975
AML & KYCSqope blog
05/03/2024

Sqope Blog: The UAE’s removal the Grey List and Why it Matters

On February 23, the UAE was removed from the Financial Action Task Force’s (FATF) Grey List, a watch list for…
Miriam Epstein
Love975
AML & KYCSqope 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 Epstein
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AML & KYCESGSqope blog
15/01/2024

Sqope blog: Looking back at 2023 in order to look forward

Reflecting on 2023, it was undoubtedly a busy year for compliance professionals, marked by significant developments in the industry, including…
Miriam Epstein
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Sqope blog
20/12/2023

Happy Holidays from Sqope Intelligence!

We recorded a special message from our CEO, as well as some of our newest team members and familiar faces.…
Miriam Epstein
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EventsWomen in Compliance
30/11/2023

Nadia A. Ziani hosts “risky women” at inaugural event in London

Director for the UK & Channel Islands, Nadia A. Ziani, held a pre-Christmas event for women in risk and compliance…
Miriam Epstein
Love975
AML & KYCSqope blog
09/11/2023

Sqope blog: Everything you wanted to know about terror financing

In the wake of the October 7 attacks against Israeli civilians by the designated terrorist organization Hamas, during which over…
Miriam Epstein
Love975
Sqope in the mediaWomen 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 Epstein
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AML & KYCPoliticsSqope blog
30/10/2023

Sqope blog: US CASES bill targets five Argentinian officials for sanctions

This past March, US Senator Ted Cruz introduced the Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 (CASES),…
Miriam Epstein
Love975
AML & KYCSqope blog
16/08/2023

Sqope blog: Switzerland and its beneficial owner register

Early this month, Transparency International Switzerland published its report titled ‘(In)transparent Businesses’, highlighting the need for the establishment of a…
Miriam Epstein
Love975
AML & KYCSqope blog
30/06/2023

Sqope blog: Croatia, Vietnam, Cameroon & the FATF grey list

Earlier this month, Croatia, Cameroon, and Vietnam were added to the Financial Action Task Force’s (FATF) grey list for shortcomings…
Miriam Epstein
Love975
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 Epstein
Love975
AML & KYCComplianceSqope blog
21/06/2023

Sqope blog: The Rotenberg Files – An Insight into Sanctions Dodging

An investigative team led by iStories and the OCCRP shed light for the first time on how heavily-sanctioned individuals evade…
Miriam Epstein
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Sqope blog
19/06/2023

Sqope blog: Our B2P Service Approach

In recent years, and especially post-COVID, organizations use more virtual platforms to communicate and engage with their clients. While we…
Miriam Epstein
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ComplianceEvents
13/02/2023

Les apéros de la compliance 2ème édition : Lumière sur les infractions primaires au blanchiment d’argent

Managing Director for Europe, Roi Lavi, attended the second event of the series “Les apéros de la compliance”, which Sqope…
Miriam Epstein
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 Epstein
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Sqope blog
19/12/2022

Happy Holidays from Sqope!

We recorded a special message from some of our team members around the globe.
Miriam Epstein
Love975
ComplianceEvents
25/11/2022

Les apéros de la compliance: 1ére edition BLL Consulting

Managing Director for Europe, Roi Lavi, attended the first in a series of events known as “Les apéros de la…
Miriam Epstein
Love975
AML & KYCSqope blog
24/11/2022

Sqope mini-blog: Dormant and Inactive Accounts

One of Sqope’s most unique and premier offerings is our dormant account tracing service, through which we’ve supported hundreds of…
Miriam Epstein
Love975
AML & KYCComplianceEvents
05/11/2022

ACAMS Philadelphia: How European clients approach KYC

Group Head of Intelligence, Lev Yuriditsky, discussed KYC and AML from a European perspective at a November 2022 event by…
Miriam Epstein
Love975
ComplianceEvents
21/10/2022

Compliance Management Day with University of St. Gallen

Managing Director for Europe, Roi Lavi, attended Compliance Management Day in Zurich, Switzerland on 20 October 2022. Organized by the…
Miriam Epstein
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AML & KYCSqope webinar series
25/03/2022

Sqope Webinar Series: The Conflict in Ukraine – A Compliance Perspective

Join Senior Editorial Analyst Tanya Zhuchenko as she discusses the conflict in Ukraine, the new sanctions against Russia, and the…
Miriam Epstein
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AML & KYCPoliticsSqope blog
02/03/2022

Sqope Mini-Blog: The Conflict in Ukraine & Sanctions on Russia

Following the Russian invasion of Ukraine late last month, the US, UK, EU, Japan and a number of other countries…
Miriam Epstein
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AML & KYCSqope webinar series
21/02/2022

Sqope Webinar Series: European AML Regulations – Trends, Challenges, and What to Expect in 2022

In our first of Sqope's Webinar Series of 2022, join Head of Intelligence Lev Yuriditsky, who explores resent trends in…
Miriam Epstein
Love975
AML & KYCSqope blog
22/12/2021

A Year in Review: AML fines, leaks, and the future of due diligence

Although COVID-19 continued to be front and center of everything in 2021, the past year also illustrated the global trend…
Miriam Epstein
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 Epstein
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 Epstein
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ESGSqope webinar series
18/11/2021

Sqope – IQ-EQ Panel on ESG

Join Sqope S.A. and IQ-EQ for a panel discussion where we discuss the rapidly growing and ever important ESG trend,…
Miriam Epstein
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Sqope webinar series
10/11/2021

Sqope Webinar Series: Using WEBINT for Enhanced Due Diligence

In this joint webinar with Kerberos Compliance, Sqope's Lev Yuriditsky and Kerberos; Christopher Trippe shared with their tips for how…
Miriam Epstein
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Sqope blog
21/10/2021

What to expect from the Pandora Papers

On October 3, the International Consortium of Investigative Journalists (ICIJ) released what it called its “most expansive exposé of financial…
Miriam Epstein
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 Epstein
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AML & KYCSqope blog
12/09/2021

Terror Financing: How it works and what you need to know for KYC

Regulations for combating the financing of terrorism (CFT) is almost always grouped with anti-money laundering (AML), which explains the references…
Miriam Epstein
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 Epstein
Love975
Sqope webinar series
29/07/2021

Sqope Webinar Series: Terror Financing

In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by Deputy Head of Intelligence Katherine Eusey-Zuckerman, discusses the…
Miriam Epstein
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 Epstein
Love975
Sqope blog
16/07/2021

Sanctions Exposure: Are you at risk?

Sanctions — targeted sanctions, sectoral sanctions, secondary sanctions, US sanctions, UN sanctions, and so on — are complicated, can be…
Miriam Epstein
Love975
Sqope webinar series
23/06/2021

Sqope Webinar Series: Sanctions Risk & KYC

In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes,…
Miriam Epstein
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 Epstein
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 Epstein
Love975
Sqope webinar series
04/03/2021

Sqope Webinar Series: USA Anti-Money Laundering Act of 2020

In this webinar, Deputy Head of Intelligence Katherine Eusey-Zuckerman, with an introduction by Head of Intelligence Lev Yuriditsky, discussed the…
Miriam Epstein
Love975
ESGSqope webinar series
22/02/2021

IQ-EQ Masterclass: Mitigating ESG Reputational Risk with Sqope’s Head of Intelligence

Head of Intelligence Lev Yuriditsky was featured in IQ-EQ's new ESG virtual masterclass series for asset mangers, corporates, and family…
Miriam Epstein
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