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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.

Klaipedos apskritisRepublic of lithuaniaMindaugas petrauskasMindaugas navikasVaclav stankevicLithuanian maritime academyChief commercial officerSea 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.

Vilniaus apskritisLithuania generalArnoldas dilbaBaltcapp peleckisVaidas cibasMindaugas petrauskasTomas paleviArvydas avulisSkirmantas malinauskasSimonas gustainisSimonas gustainisj stacevAleksandras nemunaitisNeither the gambling supervision authorityInvestor associationVilnius councilOversight department

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.

Mindaugas petrauskasMoney laundering prevention divisionLithuania financial market supervision serviceScreening moduleGabrielius erikas bilkJekaterina govinaFinancial intelligence unitSalt edgePractica capitalLithuanian fintech market awards

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

Regtech AMLYZE, Salt Edge To Deliver Open Banking, AML Solutions
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Mindaugas petrauskasMaria rusuBusiness developmentHead of partnerships regulatory affairsHead of the money laundering prevention divisionHead of the financial market supervision serviceSalt edgeRegulatory affairsBusiness development managerVilnius based software asa serviceJekaterina govinaFinancial market supervision serviceFinancial intelligence unitMoney laundering prevention division

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 kingdomMindaugas petrauskasBaltic statesDonatas kerasMarijus andrijauskasLithuania financial market supervision serviceHead of the money laundering prevention divisionHead of the bankPractica capitalAnti financial crimeGabrielius bilkAlexandre pinotFinancial intelligence unitMoney laundering prevention divisionFounding partner