News & Events


Sqope in the mediaWomen in Compliance

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

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

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

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…