News & Events

AML & KYCSqope blog

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…
AML & KYCSqope blog

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…
Sqope in the media

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…
AML & KYCComplianceSqope blog

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…
Sqope blog

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…

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…
ESGSqope in the mediaWomen in Compliance

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…
Sqope blog

Happy Holidays from Sqope!

We recorded a special message from some of our team members around the globe.

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…