Simon Consulting
#Compliance Advice
#Customer Due Diligence
#Know Your Customer
#Consulting
#Education & Training
#Risk Assessments
#Anti-corruption
#ISO 37001 Certification
#ISO 19600
#SIRA
Overview
Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention. We serve a diverse clientele of public interest entities, regulated companies, and cultural organizations and initiatives. Our services encompass a comprehensive spectrum of solutions, from developing and optimizing compliance standards and policies, to streamlining business operations and helping organizations achieve their strategic goals.
Whether you seek guidance on compliance matters or require assistance in improving your business processes, Simon Consulting is your trusted partner. Our team of experienced professionals is committed to providing tailored solutions that align with your specific requirements and objectives.
Contact Details
info@simon-consulting.nl
Hoofddorp, The Netherlands
Founded
2010
Employees
2-10
Keywords
#Compliance Advice
#Customer Due Diligence
#Know Your Customer
#Consulting
#Education & Training
#Risk Assessments
#Anti-corruption
#ISO 37001 Certification
#ISO 19600
#SIRA
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