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Stories from Quesnay

Read about compliance, innovation, technology and Quesnay news.

20.09.2021

Quesnay joins forces with the Stacc group

We are excited to announce that Quesnay AS is now part of the Stacc AS group. Stacc is a Norwegian Fintech company with more than 100 employees and 30 years of experience, delivering cloud-based, digital solutions and consulting services to the banking and finance industry in the Nordics. Quesnay will become a 100% owned subsidiary of Stacc and will continue to focus on the company’s core business: Delivering software solutions for compliance, KYC and anti-money laundering (AML). The offering compliments Stacc’s existing product and service portfolio, and overall, the Stacc group is expected to reach a revenue of 180 MNOK in 2021.

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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 laundering is now largely put on obliged entities, its employees, and senior positions. The 6th directive widens the scope of Money Laundering to adapt to ever-changing threats.

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09.06.2021

Dictionary: Compliance Terms

Do you find it confusing with all the expressions and abbreviations that has become a norm in the banking and finance landscape? This dictionary gives you simple definitions of frequently used compliance terms.

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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 your customer risk classification.

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