Quesnay

25/02/2022

Notice anything different about us? That’s right, we have gone from Quesnay-pink to Stacc-red⭐️

What will not change is our mission to fight financial crime and to help obliged entities make AML compliance a competitive advantage!

25/02/2022

Notice anything different about us? That's right, we have gone from Quesnay-pink to Stacc-red!

What will not change is our mission to fight financial crime and to help obliged entities make AML compliance a competitive advantage.

Check out our Client Lifecycle Management solution on our rebranded website👇

We deliver fintech and regtech solutions for the banking and finance industry. Get in touch to make your complex systems user-friendly, efficient and compliant.

04/01/2022

Kicking off the new year with a guest blog from our data partner Roaring 🚀

As more and more data needs to be collected and documented about every customer, the need for data to be accurate and up-to-date increases. In the era of data-driven businesses and big data, there has never been a better time to invest in data quality.

Get a quick introduction to data quality and how it impacts your AML decisions!

What is quality data and how can you use it to improve your AML compliance process?

21/12/2021

What a year!

To say that 2021 has been eventful would be an understatement.

Signing a number of new clients across different sectors, advancing our technology, gathering the industry in a virtual conference and becoming part of the Stacc group, are a few of the highlights.

In 2022, we will get a new name (Stacc quesnay), new brand colors and a whole bunch of talented colleagues in the Stacc group. Together, we will help our clients adapt to ever-changing regulatory demands and digitize for the future.

Stay tuned for an exciting 2022.

We wish you a Merry Christmas and a wonderful New Year.

From all of us at Stacc quesnay 🎄

18/08/2021

EU's 6th Anti-Money Laundering Directive is here! 6AMLD widens the scope of Money Laundering to adapt to ever-changing threats and increases the responsibility of obliged entities. Get to know the key changes and highlights below👇

18.08.2021 6AMLD: What Now? The 6th Anti-Money Laundering Directive (6AMLD) is ready and had to be implemented by member states and their obliged entities by June 2021. A keyword important for the 6th directive is accountability. The responsibility for detecting and minimizing the effects of money l...

02/08/2021

Recharged from lazy summer days, we are ready for an exciting fall with new clients, webinars, and conferences 😏 Stay tuned!

https://quesnay.com

24/06/2021

Escape with us on a 30-minute round-trip in our summer webinar!

Let's explore one of Scandinavia's favorite holiday destinations – the Costa del Sol – a hub for organized crime in Europe. Henk Weidenfeld will be your travel guide☀️

Sign up today!

01.07.2021 Summer Webinar: Sunshine, Drugs and Dirty Money In our last webinar before the summer break, we take a closer look at one of Scandinavia’s favorite holiday destinations - the Costa del Sol - it's problem with organized crime and far reaching effects. Escape with us on a 30-minute round-...

21/06/2021

Are you an experienced developer with a passion for digital problem solving? If yes, check out this exciting position in our tech team⭐️

At Quesnay you'll get the chance to develop our in-house solutions, used by many of Norway's biggest banks and financial institutions! Read more about this opportunity and apply below!

P.S: This job ad is in Norwegian

08/06/2021

Risk Assessments: The cornerstone of AML compliance⭐️

Together with PwC we have made a detailed and
easy-to-understand guide about how to create and automate your business-specific risk assessment.

You'll find an introduction and the recording of our webinar on the same topic below!

07.06.2021 Risk Assessments 101 Risk Assessments are the cornerstone of AML compliance and the foundation of any other AML related process. Following our recent webinar on the topic with PwC, here is what you need to understand you company’s business specific risk assessment and how to automate yo...

11/05/2021

After our last webinar, we asked you to suggest interesting topics for upcoming webinars and lot of you wanted to learn more about the cornerstone of AML compliance: Risk Assessments!

Therefore, we joined forces with PwC Norway to explain why risk assessments create the foundation of your anti-money laundering work and how to conduct them in practice.

Our speakers are Gunnar Holm Ringen and Thor Dalhaug from PwC, Anna Ljønes Ringvold will represent Quesnay.

Sign up today⭐️

07.05.2021 PwC X Quesnay Webinar: Risk Assessments Welcome to our next webinar! Together with PwC's Gunnar Holm Ringen and Thor Dalhaug, we are giving you a comprehensive introduction to the cornerstone of AML compliance: Risk assessments. In this one-hour webinar we will explain why risk assessment...

28/04/2021

We would love to share with you Quesnay's Guide to Periodic Reviews⭐️

They are an important step in your AML compliance process and updated information gives you a chance to get to know your customers' needs even better.

Have a look at our 3-step guide and the recording of our webinar about periodic reviews below👇

21.04.2021 Guide to Periodic Reviews Periodic reviews are performed to ensure that all customer information is updated and that every customer has the right risk classification. This a crucial step in banks' and financial institutions' work to prevent financial crime. Here is a 3-step guide to the b...

14/04/2021

We are participating in Econa's webinar about Regtech next Wednesday, April 21st🌟 We can't wait to present our approach to Regtech with other exciting companies, like Enin and Signicat.

Get a deeper understanding of our focus on Client Lifecycle Management and Regtech. Sign up below👇

P.S: This webinar will be in Norwegian

Onsdag 21. april kl. 17.30. RegTech - oftest betegnet som regulatorisk teknologi på norsk – er anvendelse av teknologi til å imøtekomme ulike regulatoriske forpliktelser knyttet til overvåking og rapportering - fortrinnsvis innenfor finansiell sektor , men løsningene er også aktuelle for and...