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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
Love975
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
Love975
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
Love975
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
Love975
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
Love975
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