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KN Energies, Hoegh LNG Klaipeda, and the Lithuanian Maritime Academy agree on development of seafarers' competences

KN Energies, Hoegh LNG Klaipeda, and the Lithuanian Maritime Academy agree on development of seafarers' competences
lngindustry.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lngindustry.com Daily Mail and Mail on Sunday newspapers.

Klaipeda
Klaipedos-apskritis
Lithuania
Republic-of-lithuania
Lithuanian
Mindaugas-petrauskas
Mindaugas-navikas
Vaclav-stankevic
Lithuanian-maritime-academy
Chief-commercial-officer
Sea-going-ships

BaltCap scandal: how could one man steal €16m – or twice as much – without anyone noticing?

The investment fund’s manager allegedly stealing and spending in casinos between 16 and 30 million euros throws into sha.

Vilnius
Vilniaus-apskritis
Lithuania
Estonia
Nemunaitis
Lithuania-general
Ukraine
Ukrainian
Estonian
Arnoldas-dilba
Baltcapp-peleckis
Vaidas-cibas

Lithuania's AMLYZE launches screening module to give financial institutions powerful tool for risk mitigation

RegTech company AMLYZE has launched its Screening Module to help financial institutions mitigate potential risks associated with worldwide sanctions.

Lithuania
Lithuanian
Mindaugas-petrauskas
Mastercard
Money-laundering-prevention-division
Lithuania-financial-market-supervision-service
Screening-module
Gabrielius-erikas-bilk
Jekaterina-govina
Financial-intelligence-unit
Salt-edge
Practica-capital

Regtech AMLYZE, Salt Edge To Deliver Open Banking, AML Solutions

Regtech AMLYZE, Salt Edge To Deliver Open Banking, AML Solutions
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Lithuania
Mindaugas-petrauskas
Maria-rusu
Linkedin
Business-development
Head-of-partnerships-regulatory-affairs
Head-of-the-money-laundering-prevention-division
Head-of-the-financial-market-supervision-service
Salt-edge
Regulatory-affairs
Business-development-manager
Vilnius-based-software-asa-service

Lithuanian SaaS firm AMLYZE bags €924K to help fintechs with anti-financial crime solutions

Vilnius-based AMLYZE, a RegTech firm that specialises in anti-financial crime solutions for fintechs, neo-banks, and crypto businesses, raised $1M.

United-kingdom
Lithuania
Mindaugas-petrauskas
Baltic-states
Donatas-keras
Marijus-andrijauskas
Lithuania-financial-market-supervision-service
Head-of-the-money-laundering-prevention-division
Head-of-the-bank
Practica-capital
Anti-financial-crime
Gabrielius-bilk

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