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ComplianceEventsSqope in the mediaWomen in Compliance
15/07/2024

Ilana Krancenblum wins CEO of the Year award at Women in GRC

Director for the UK & Channel Islands Nadia A. Ziani attended the Women in Governance, Risk, and Compliance (GRC) Awards…
Miriam
Love975
AML & KYCComplianceEvents
04/07/2024

Sqope Intelligence & De Gaulle Fleurance host sanctions events in Geneva, Monaco

Sqope Intelligence partnered with law firm De Gaulle Fleurence to host two events in Geneva, Switzerland and Monte Carlo, Monaco…
Miriam
Love975
AML & KYCComplianceSqope blog
01/07/2024

Monaco’s Grey Listing: What does it mean for the Principality?

On June 28, following a three day long Financial Action Task Force (FATF) Plenary, the intergovernmental organization announced the addition…
Miriam
Love975
ComplianceESGEventsSqope in the media
17/06/2024

Sqope is shortlisted for ICA Compliance Awards 2024

THE UK’S ONLY AWARD RECOGNISING TEAMS AND INDIVIDUALS ACROSS THE COMPLIANCE COMMUNITY Sqope Intelligence is delighted to be shortlisted for an…
Miriam
Love975
AML & KYCComplianceSqope blog
22/05/2024

KYC remediation and its challenges

Ongoing remediation of Know Your Customer (KYC) records related to pre-existing clients comes with challenges that are difficult to navigate in…
Miriam
Love975
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
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
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
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
Love975
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