News & Events

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
Love975
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
Love975
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
Love975
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
Love975