Our strategy is to build long-term and close relationships with our clients, acting as true counsel and assisting them in business decisions.
The firm leverages primarily on the unique combination of subject matter expertise, leadership skills and passion to transmit knowledge that its founder, Benoît Waltregny, has displayed during his career.
Benoît has more than 27 years of experience as legal expert, compliance & non-financial risk manager, steering regulatory programs and leading risk culture initiatives.
He has held senior management positions in the domains of internal audit, compliance and non-financial risk management, has been for 7 years a Tax Professor at the Brussels Business School (ESSF - ICHEC) and is currently a Lecturer at University of Liège.
Our firm provides specialized advisory and interim management services to help companies in protecting their integrity by adopting tailored risk management solutions and advices.
Our strategy is to build long-term and close relationships with our clients, acting for them as true counsel and assisting them in business decisions.
From 2012 to 2019, he has guided ING through the demanding regulatory agenda applicable to this systemic financial institution by designing, implementing and executing its compliance strategy in his role as Chief Compliance Officer. During part of that period, he has also led the Non-Financial Risk Management community at ING Bank and Group level.
Benoît has a Law degree and a degree in Economics & Management from Liège University, a LLM from University of East Anglia (UK), a Master of Laws from Harvard (US) and a degree in Tax Sciences from the Brussels Business School (ESSF - ICHEC). He is a Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist (both ACAMS).
The firm leverages primarily on the unique combination of subject matter expertise, leadership skills and teaching passion that its founder, Benoît Waltregny (born in 1969 - Belgian), has displayed during his career.
Benoît has more than 27 years of experience as legal expert, in managing compliance & nonfinancial risks, steering regulatory programs and leading risk culture initiatives.
He has held senior management positions in the domains of internal audit, non-financial and compliance risk management, has been for 7 years a Tax Professor at the Brussels Business School (ESSF - ICHEC) and is currently a Lecturer at University of Liège. Benoît has a Law degree and a degree in Economics & Management from Liège University, a LLM from University of East Anglia (UK), a Master of Laws from Harvard (US) and a degree in Tax Sci-ences from Brussels Business School (ESSF - ICHEC). He is Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist (ACAMS).
From 2012 to 2019, he has guided ING (a leading European bank) through the demanding regulatory agenda applicable to this systemic financial institution by designing, implementing and executing its compliance strategy in his role as Chief Compliance Officer. During part of that period, he has also led the Non-Financial Risk Management community at ING Bank and Group level.
Our driving forces are independence, specialization and pragmatism, with a focus on results that add immediate value by keeping the right balance between effectiveness and efficiency.
We tailor our intervention to the specificities of our clients, their purpose, strategy and people. Any assignment starts by listening to your needs and understanding your priorities to come up with a service offering that maximizes the investment you make in retaining our expertise.
To achieve the best outcome, we are building a network of working relationships with risk management niche firms in other areas of specialization. We rely on their services whenever the need arises. This is always done with your prior approval.
