News & Events

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…