AML & CTF

CASE STUDY: Swedbank fined for failing to combat money laundering

31/03/2020 Swedish and Estonian financial supervision authorities hit Swedbank with a record fine of 4...

ECOVIS ProventusLaw training for Fintech companies

13/03/2020 ECOVIS ProventusLaw training “International Economic and Financial Sanctions and their Risk Management in Fintech...

Adopted amendments to the Law on the Prevention of Money Laundering and Terrorist Financing

02/01/2020 On December 3, 2019, the Parliament of the Republic of Lithuania adopted amendments to...

Fintech license issued. What’s next?

19/12/2019 ECOVIS ProventusLaw successfully guided more than thirty Fintech companies through licensing process in recent...

Discussion in the Lithuanian Parliament: how to manage Fintech risks?

25/11/2019 To open Fintech Inn week Fintech Hub LT whose active member is ECOVIS ProventusLaw,...

ECOVIS ProventusLaw started a series of knowledge sharing events

24/10/2019 ECOVIS ProventusLaw kicked-off its Knowledge Sharing Morning series by inviting it’s Fintech clients to...