Sqope Intelligence

We are global provider of enhanced #duediligence reports and #ESG reputational assessments on individuals & entities. Follow for AML/CTF, KYC, ESG updates.

[Sqope Intelligence @SqopeIntel]

We are very proud of CEO Ilana Krancenblum who won the @GRCWomen's 2024 CEO of the Year award at Thursday's event! Director of the UK Nadia A. Ziani, a strong and successful woman in her own right, was able to accept this award on behalf of Ilana. Congrats to all the winners!

[Miriam Goldman @Miriam411]

Well written critique on the FATF's approach to Africa and developing nations https://t.co/zPcdKo1Pq6

[Sqope Intelligence @SqopeIntel]

Along with @Miriam411 joining the @GRCWomen Awards again this year as a judge, our very own Ilana Krancenblum was shortlisted for CEO of the Year award and Director of the UK & Channel Islands Nadia A. Ziani was similarly shortlisted for GRC Role Model of the Year. Well deserved!

[Sqope Intelligence @SqopeIntel]

From the entire company, we want to wish all women around the world a happy International Women's Day!

[Sqope Intelligence @SqopeIntel]

We're pleased to announce our partnership with Commodity Trading Club for our upcoming event in Geneva: Turbulence in the Middle East and its Impact on the Financial Sector. Join us for drinks, appetizers, and discussion. Reserve your spot today: https://t.co/5qKRcehP1a

[Sqope Intelligence @SqopeIntel]

Don't miss CEO Ilana Krancenblum's review of 2023 and assessment regarding what to expect this year: https://t.co/uP8q4oI02W

[Sqope Intelligence @SqopeIntel]

Ahead of this holiday season, we have a special message from our CEO, our newest team members, and some familiar faces. Happy holidays, happy festive season, and happy new year! https://t.co/ruNwGXaA9E

[Sqope Intelligence @SqopeIntel]

From the entire Sqope Intelligence team, we would like to wish you all a happy, safe, and enjoyable holiday season. We look forward to working with you in 2024!

[Sqope Intelligence @SqopeIntel]

This week, HM Treasury updated its list of High Risk Third Countries, with enhanced due diligence mandatory for customers, investors, partners, etc. in these countries. We are experts in these jurisdictions and can support with any investigation necessary. https://t.co/rD7uNWMINU

[Sqope Intelligence @SqopeIntel]

Where in the world was Sqope this week? Our Director for the UK Nadia Ziani attended the Transform Finance event in London, while CEO Ilana Krancenblum and Managing Director for Europe Roi Lavi traveled to Luxembourg to meet clients and attend @IQEQ_Group's 70 year anniversary.

[Sqope Intelligence @SqopeIntel]

Chief Intelligence Officer Lev Yuriditsky goes into detail about terror financing at this very relevant time, discussing how groups like Hamas so successfully fund their activities: https://t.co/rA3tZLvqzF

[Miriam Goldman @Miriam411]

"A German delegate from his country’s finance ministry told the Mauritius meeting that the body had to make its determination on the basis of the information provided by UAE, even if they suspected the information was inaccurate." https://t.co/9N3dzwxKSS

[Sqope Intelligence @SqopeIntel]

In our latest blog post, Diego Mintz (@TheGotzReport) discusses the recently leaked Rotenberg Files and what it means for AML professionals: https://t.co/vlvJjTGshJ

[Sqope Intelligence @SqopeIntel]

Where in the world was Sqope this week? Roi Lavi returns home from snowy Oslo where he attended the Economic Crime Prevention: The Nordics conference.

[Sqope Intelligence @SqopeIntel]

We're very excited to welcome four new team members from four different countries to the Sqope team!

[Sqope Intelligence @SqopeIntel]

Our team prepared something special for you this year! We hope everyone has a wonderful holiday season and a happy new year!

[Sqope Intelligence @SqopeIntel]

How are you handling inactive accounts? Read more about our dormant account tracing services and some fascinating case studies here: https://t.co/pFAJ3Rz7rX

[Sqope Intelligence @SqopeIntel]

'The Securities and Exchange Commission said that the Goldman Sachs Asset Management unit "had several policies and procedures failures involving the ESG research its investment teams used to select and monitor securities."' https://t.co/n6SKHH1RX2

[Sqope Intelligence @SqopeIntel]

Where in the world is Sqope today? CEO Ilana Krancenblum is in London this week and was able to catch up today with part of our UK team!

[Sqope Intelligence @SqopeIntel]

We're very excited to announce the expansion of our intelligence team, welcoming Joshua Benson, Simon Benton, Oliver Dunn, Dragos Becheru, and Alexandros Christodoulidis to Sqope!