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Events by Quesnay and partners

We host monthly webinars and conferences with the aim to gather and inspire the industry. Don't miss out on our next one!

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.

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03.06.2021

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 assessments create the foundation of your anti-money laundering work and how to conduct them in practice.

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20.04.2021

Webinar: Everything about Periodic Reviews

April 20th we hosted a webinar about an important step in your AML, KYC and CTF tasks: Periodic reviews. Watch the recording here and sign up for our newsletter to receive invitations to Quesnay's future webinars.

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15.10.2021

Compliance Disrupted 2021

Welcome to Quesnay's yearly Nordic virtual conference for compliance and regtech in banking and finance. Where industry leaders, innovators and regulators meet to discuss the future of compliance and how to make it your competitive advantage.

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Check out other events we have hosted in the past. 

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