News & Events

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…
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…
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.…
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…
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…
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…
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),…
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…
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…