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NNDKP announces the creation of the Three Seas Legal Alliance together with leading law firms in the region

NNDKP announces the creation of the Three Seas Legal Alliance together with leading law firms in the region
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Amlyze hires former head of money laundering at the Bank of Lithuania

AMLYZE, a fast-developing RegTech startup that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, is strengthening its team with anti-money laundering expert Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania. ....

Ellex Valiunas , Head Of Client Solutions , Head Of The Money Laundering Prevention Division , Money Laundering Prevention Division , Client Solutions , Certified Anti Money Laundering Specialist ,