News & Events

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…
AML & KYCSqope blog

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…
AML & KYCComplianceEvents

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…

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…
AML & KYCSqope webinar series

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…
AML & KYCPoliticsSqope blog

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…
AML & KYCSqope webinar series

Sqope Webinar Series: European AML Regulations – Trends, Challenges, and What to Expect in 2022

In our first of Sqope's Webinar Series of 2022, join Head of Intelligence Lev Yuriditsky, who explores resent trends in…
AML & KYCSqope blog

A Year in Review: AML fines, leaks, and the future of due diligence

Although COVID-19 continued to be front and center of everything in 2021, the past year also illustrated the global trend…