News & Events

Sqope blog
19/12/2022

Happy Holidays from Sqope!

We recorded a special message from some of our team members around the globe.
ComplianceEvents
25/11/2022

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
24/11/2022

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
05/11/2022

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…
ComplianceEvents
21/10/2022

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
25/03/2022

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
02/03/2022

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
21/02/2022

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
22/12/2021

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…