News & Events – All Posts

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…
ESGSqope in the media
16/12/2021

Sqope included in ESG Square’s book on best practices for a sustainable future

CEO Ilana Krancenblum's piece on ESG reputational assessments was included in ESG Square's recently-released electronic book on best practices for…
Sqope in the mediaWomen in Compliance
01/12/2021

Risky Women names Sqope CEO as “Woman to Watch”

CEO Ilana Krancenblum was selected as one of December 2021's "Women to Watch" by Risky Women, a "global network connecting,…
ESGSqope Webinar Series
18/11/2021

Sqope – IQ-EQ Panel on ESG

Join Sqope S.A. and IQ-EQ for a panel discussion where we discuss the rapidly growing and ever important ESG trend,…
Sqope Webinar Series
10/11/2021

Sqope Webinar Series: Using WEBINT for Enhanced Due Diligence

In this joint webinar with Kerberos Compliance, Sqope's Lev Yuriditsky and Kerberos; Christopher Trippe shared with their tips for how…
Sqope blog
21/10/2021

What to expect from the Pandora Papers

On October 3, the International Consortium of Investigative Journalists (ICIJ) released what it called its “most expansive exposé of financial…
Sqope in the media
14/10/2021

Sqope – Kerberos Compliance partnership announced

Cooperating internationally to protect against money laundering - Sqope S.A. launches partnership with Germany-based Kerberos Compliance Luxembourg, October 2021 Sqope…
AML & KYCSqope blog
12/09/2021

Terror Financing: How it works and what you need to know for KYC

Regulations for combating the financing of terrorism (CFT) is almost always grouped with anti-money laundering (AML), which explains the references…
Sqope in the mediaWomen in Compliance
09/09/2021

Sqope’s CEO named finalist for CEO of the Year award

CEO Ilana Krancenblum was selected as a finalist for CEO of the Year for the Women in Governance, Risk and…
Sqope Webinar Series
29/07/2021

Sqope Webinar Series: Terror Financing

In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by Deputy Head of Intelligence Katherine Eusey-Zuckerman, discusses the…
ESGSqope in the mediaWomen in Compliance
20/07/2021

Sqope CEO speaks about ESG reputational assessments

CEO Ilana Krancenblum discussed ESG with ESG Financial Square, which, in partnership with HSBC and other companies like Sqope, was…
Sqope blog
16/07/2021

Sanctions Exposure: Are you at risk?

Sanctions — targeted sanctions, sectoral sanctions, secondary sanctions, US sanctions, UN sanctions, and so on — are complicated, can be…
Sqope Webinar Series
23/06/2021

Sqope Webinar Series: Sanctions Risk & KYC

In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes,…
Sqope in the mediaWomen in Compliance
04/05/2021

Sqope’s Head of Operations named Judge for Women In GRC Awards

Head of Operations Miriam Goldman Epstein was selected as a judge in the Women in Governance, Risk and Compliance Awards,…
AML & KYCSqope in the media
18/04/2021

The Future of KYC compliance with Sqope’s Head of Operations

“KYC compliance is in a constant state of growth and evolution due to various factors. Some has to do with…
Sqope Webinar Series
04/03/2021

Sqope Webinar Series: USA Anti-Money Laundering Act of 2020

In this webinar, Deputy Head of Intelligence Katherine Eusey-Zuckerman, with an introduction by Head of Intelligence Lev Yuriditsky, discussed the…
ESGSqope Webinar Series
22/02/2021

IQ-EQ Masterclass: Mitigating ESG Reputational Risk with Sqope’s Head of Intelligence

Head of Intelligence Lev Yuriditsky was featured in IQ-EQ's new ESG virtual masterclass series for asset mangers, corporates, and family…