COMPLIANCE

Since its establishment the team and scope of activities has further expanded. At Lighthouse we are genuinely convinced that as a team, we are well equipped to provide you support in a broad range of activities and initiatives. Our management-level background in diverse and different financial institutions has provided us with a backpack of experience at the managerial, operational, and human levels and we want to leverage that experience for your entity and activities... We have contributed to several compliance assignments for credit institutions, asset managers, crowdfunding platforms and payment institutions, as a team or individually. Our customers have always appreciated our hands-on approach, direct communication, flexibility and transversal vision... The compliance risk assessment is the cornerstone of the compliance department within the organisation. It constitutes a working tool, a reporting tool and provides useful insights for the competent supervisory authority...

Also known as: Lighthouse

Primary location: Antwerp Belgium