Based upon proven experience, Lighthouse assists financial institutions in several of its compliance processes, ranging from building frameworks, over risk assessments, remediation exercises and license files, to taking up the compliance function within the limits put forward by the authorities.
At Lighthouse, we believe that good corporate performances, not only financial, reflect good governance. A well-governed company most often relies on strong leadership, with balanced decision-making and brings value for all stakeholders.
We believe risk management is not limited to classic risk typologies such as credit risk, market risk and operational risk. Risk is an integral part of each business decision and should be identified, assessed, and mitigated accordingly.
When four seasoned compliance experts joined forces, Lighthouse was born. More than any other consulting team specialized in compliance support, the Lighthouse team comprises senior advisors, all having worked for 15+ years in the financial sector, with a dedicated focus on compliance, governance, and risk-related matters in decision-making roles.
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.