Sqope Intelligence @SqopeIntel
We are global provider of enhanced #duediligence reports and #ESG reputational assessments on individuals & entities. Follow for AML/CTF, KYC, ESG updates. sqopeintelligence.com Luxembourg, Geneva, NY, London Joined July 2014-
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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!
From the entire company, we want to wish all women around the world a happy International Women's Day!
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: linkedin.com/events/turbule…
Don't miss CEO Ilana Krancenblum's review of 2023 and assessment regarding what to expect this year: sqopeintelligence.com/2024/01/15/sqo…
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!
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. gov.uk/government/pub…
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.
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: sqopeintelligence.com/2023/11/09/sqo…
"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." www-politico-eu.cdn.ampproject.org/c/s/www.politi…
In our latest blog post, Diego Mintz (@TheGotzReport) discusses the recently leaked Rotenberg Files and what it means for AML professionals: sqopeintelligence.com/2023/06/21/sqo…
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.
We're very excited to welcome four new team members from four different countries to the Sqope team!
Our team prepared something special for you this year! We hope everyone has a wonderful holiday season and a happy new year!
How are you handling inactive accounts? Read more about our dormant account tracing services and some fascinating case studies here: lnkd.in/dEk2A8KE
'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."' finance.yahoo.com/news/goldman-s…
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!
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!
"The cabinet asked the finance ministry to draft specific proposals by mid-2023 that could increase transparency by making it easier to identify corporate owners." reuters.com/markets/europe…
This is part of efforts by the Labour-controlled Westminster city council 'to "combat the capital’s reputation as the European centre for money laundering".' theguardian.com/uk-news/2022/s…
Onur Kara @on_kara
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Nanyun Zhang @nanyunzhang
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Virginie@Chicago @VirginieChicago
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61 Followers 473 Following De la Ciudad del Viento a la City Porteña, Argentina. MA in International Studies -UTDT-. BA in Int Relations -UCA-. #IoT and #BigData Research Analyst
Güido A. Francardi @GFrancardi
35 Followers 2K Following Consultant | Strategic Intelligence, Risk Mitigation and Global Investigations.
CDDS @CDDSGroup
252 Followers 445 Following CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF obligations.
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RiskyWomen @RiskyWomen
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Risques et Vous @GastineMenou
135 Followers 454 Following Conseils, accompagnement personnalisé et sur-mesure pour la mise en œuvre et le suivi de la loi Sapin 2 #compliance #conformité #Sapin2 #ethics #corruption
Miriam Goldman @Miriam411
4K Followers 387 Following COO @SqopeIntel (AML, CFT, KYC). A #workingmom and former MENA and GCC analyst. Views are mine unless they're also yours.
Mike K @MikeKenealy
5K Followers 5K Following "The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
Fraud Advisory Panel @Fraud_Panel
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AntiCorruptionDigest @anti_digest
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Ilana Krancenblum @Ilanakranz
25 Followers 70 Following CEO @SqopeSA Anti-money laundering, KYC, ESG and Compliance.
AML/CFT @amlcftrisk
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Serge Krancenblum @Krancenblums
220 Followers 156 Following
Some personal news ... saying goodbye is always bittersweet but ........ ecstatic to announce my new position as senior MENA analyst @SRMInform. Thank you @SqopeIntel for a memorable and riveting 2022.
Check out my mini-blog on Luxembourg's law regarding inactive accounts, @SqopeIntel's dormant account tracing services, and some pretty cool case studies here: sqopeintelligence.com/2022/11/24/sqo…
How are you handling inactive accounts? Read more about our dormant account tracing services and some fascinating case studies here: lnkd.in/dEk2A8KE
And a pretty sweet view!
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!
Yin Johnson @jjassociatesYin and I Phil Johnson @philjjassociate #jjassociatesinternational #InternationalInvestigations Look forward to this Lev Yuriditsky #AML #KYC
Our Webinar Series returns in 2022! Don't miss Head of Intelligence Lev Yuriditsky speak about European #AML regulations on February 9! He'll discuss the trends, challenges, and what to expect this year. Register here: us06web.zoom.us/webinar/regist…
This edition of Women to Watch in regulation, risk, compliance highlights women from Nigeria to Canada, from Security to Resilience! Check out their profiles! @EncompassCorp @jpmorgan @SqopeSA @BMO @RailsBank @amazon @VistraGroup @awscloud @Microsoft riskywomen.org/2021/12/risky-…
When your son throws up in your bed but it’s fine because the replacement mattress protector you ordered (supposedly waterproof and “noiseless”) arrived the day before 🙃. #momlife
Day 3 of the #BIGCompFest2021 has come to an end. Thank you to our speakers, sponsors and partners for making it a success. @Wolters_Kluwer @wegalvanize @OneTrust Fulcrum @DunBradstreet @DiligenciaGroup @FeaturespaceLtd @capnovum @BlackdotLtd @SqopeSA @LLIntelligence
Judge announcement ✨ @Miriam411, Head of Operations @SqopeSA. In her current position, Miriam oversees the day-to-day operations of the company’s 3 offices, with responsibilities ranging from ensuring GDPR compliance to exploring IT solutions.
Thanks to Security & Human Rights Academy (SHR) for helping myself and other members of @SqopeSA's management team complete the required training for compliance with Switzerland's Federal Act on Private Security Services Provided Abroad.
Being a #workinmom is hard. Sqope is proud to do what it can to make it easier.
View during a meeting yesterday at @SqopeSA’s offices. I come in 1-2x a week and pump where I choose with the full support of my boss. It’s not March 8 but everyday feels like #InternationalWomensDay, with women in top management and a culture that makes being a #workingmom easy.
View during a meeting yesterday at @SqopeSA’s offices. I come in 1-2x a week and pump where I choose with the full support of my boss. It’s not March 8 but everyday feels like #InternationalWomensDay, with women in top management and a culture that makes being a #workingmom easy.
Sqope Newsletter: New Money Laundering Scandales Pile on Pressure for EU Regulators ow.ly/kUmq30ofmAb
"97% of criminal #Bitcoin directly received by #crypto exchanges flowed into those Located in countries with weak AML laws” forbes.com/sites/jasonblo…
WHIRLWIND FINES, NEW INVESTIGATIONS SHOW WHAT’S NEXT FOR 2019: sqope.lu/so/24MUikRgG
Who are the beneficial owners of India’s over 1.7 million companies? The government wants to know. bloombergquint.com/law-and-policy… via @BloombergQuint
US to impose sanctions on Russia over nerve agent attack buff.ly/2vRyMBP
Why are Israeli banks asking customers where their money comes from? timesofisrael.com/why-are-israel… via @TimesofIsrael
Nous allons songer à développer une activité "vérification animalière" pour les Zoo 🧐🧐🧐 everycheck.com/zoo-egyptien-s…
Sir Bob Geldof - SGG Crossroads 2018 youtu.be/9-QIHFqFQ7Y via @YouTube
💥 TOP 3 DES MENSONGES LES PLUS FRÉQUENTS SUR UN CV 💥 Le Background Check permet de dénicher ces mensonges 🤥 Découvrez l'article ici : hr-voice.com/communiques-pr…
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