Lighthouse
www.compliance.beBased upon proven experience, Lighthouse assists financial institutions in several of its compliance, governance and risk management processes, ranging from building frameworks, over appraisals and risk assessments, remediation exercises, license files, to taking up the compliance function or a director roles within the limits put forward by the authorities. Lighthouse is unique in the sense that we all share an extensive experience in the compliance domain as in-house compliance manager in a decision-making role. Next to the compliance field, all of us have a track-record in governance and/or risk management topics which we are eager to share with you. The Lighthouse members together rely upon a +60 year experience in compliance matters in credit institutions, private banks, wealth managers, FinTech and payment institutions, asset managers and investment funds and crowdfunding platforms. As a team we take the time to discuss and reflect on your case, we listen and challenge to reach other, all this to offer you the best support. This is what Lighthouse stands for. Do you want to get in touch with us, don’t hesitate to visit our website or contact us through the corporate or individual LinkedIn pages.
Read moreBased upon proven experience, Lighthouse assists financial institutions in several of its compliance, governance and risk management processes, ranging from building frameworks, over appraisals and risk assessments, remediation exercises, license files, to taking up the compliance function or a director roles within the limits put forward by the authorities. Lighthouse is unique in the sense that we all share an extensive experience in the compliance domain as in-house compliance manager in a decision-making role. Next to the compliance field, all of us have a track-record in governance and/or risk management topics which we are eager to share with you. The Lighthouse members together rely upon a +60 year experience in compliance matters in credit institutions, private banks, wealth managers, FinTech and payment institutions, asset managers and investment funds and crowdfunding platforms. As a team we take the time to discuss and reflect on your case, we listen and challenge to reach other, all this to offer you the best support. This is what Lighthouse stands for. Do you want to get in touch with us, don’t hesitate to visit our website or contact us through the corporate or individual LinkedIn pages.
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Whistleblowing Management Consultant
Email ****** @****.comPhone (***) ****-****Senior Compliance Consultant
Email ****** @****.comPhone (***) ****-****
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