News & Events – All Posts

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 to “AML/CFT”. In practice, this means that financial institutions are required…
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 Compliance Awards, which "will honour female leaders and companies demonstrating…
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 various methods used by terror organizations across to globe to…
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 formed "with the aim of becoming a one-stop guide to…
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 far-reaching, and have the potential to trigger massive fines. Concern…
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, how they impact the KYC process, and what you can…
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, which "will honour female leaders and companies demonstrating excellence across…
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 public awareness of corruption and poor oversight from financial institutions…
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 USA's Anti-Money Laundering Act of 2020 (AMLA), the most significant…
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 offices. During this session, Lev discussed ESG reputational risk, defining…