Blog | Amesto Global

21
Apr

What teleworking in Europe means for compliance

Amanda O'Donnell , 21. April 2021

This article explores at a high-level some key factor’s employers should consider to ensure local compliance in an overseas remote working environment.

6
Oct

Is automated technology effective in combating money laundering?

Amanda O'Donnell , 6. October 2020

"With the growth of the digital world, verifying identities and effective transaction monitoring have become increasingly difficult despite the onslaught of software which promises you the golden ticket; Anti Money Laundering (AML) safety, security and most importantly, no breaches.", writes Amanda O'Donnell

9
Sep

Expanding to a new jurisdiction? Your options to employ staff

Armin Kirchner , 9. September 2020

We are often asked what the ideal structure is for employing staff in a new jurisdiction. Alongside many other factors, this very much depends on the specific company’s commercial strategy and expansion plans for this new market, which can vary from “first exploring the new market” to “setting up a full operation”.

2
Sep

Small changes can produce great results

Ariane Spandow, Arild Spandow , 2. September 2020

"In the current situation, with a pandemic and the global climate developments, Friedman’s theory that “The business of business is business” no longer holds water,” writes Arild Spandow, CEO of the Amesto Group and Ariane Spandow, Head of CSV.

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What teleworking in Europe means for compliance

Is automated technology effective in combating money laundering?

Expanding to a new jurisdiction? Your options to employ staff

Small changes can produce great results

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