News & Events

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, including examining how ESG compliance impacts a company’s bottom line,…
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 to use WEBINT to conduct enhanced due diligence investigations. They…
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 secrecy yet”. With 11.9 million leaked documents and 2.9 terabytes…
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 S.A. is pleased to formally announce its cooperation with the…
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…