Excellence in Compliance

ABOUT US


Simon Consulting Group provides advisory and consulting expert services to help clients conduct responsible business in today’s global marketplace.

PIERRE SIMON, CCEP-I

PIERRE SIMON, CCEP-I

MANAGING DIRECTOR AND PRINCIPAL CONSULTANT

RESHMA RAMA

RESHMA RAMA

ASSOCIATE CONSULTANT

Many industries, such as the financial services industry and energy & utilities industry, have to meet an increasing amount of legal obligations in order to provide an efficient and cost-effective environment that ensures organizational integrity and protects shareholder value. Simon Consulting Group offers integrated solutions to businesses seeking to manage regulatory-driven change. Our focused approach helps clients achieve optimal results.

OUR SERVICES


 

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COMPLIANCE ADVISORY

Helping you to develop or optimize your compliance standards, policies and procedures, measure the effectiveness of your existing compliance & ethics program, and finding appropriate and smart solutions for gaps or compliance issues.

EDUCATION & TRAINING

We develop courses that are tailored to the exact wishes of your organisation and that will serve as the first and most important lines of defense for your compliance & ethics program.

COMPLIANCE RISK ASSESSMENTS

We act as your external baseline review team and conduct ‘hands-on’ corruption risk or other integrity risk assessments to help your organisation judge progress and reducing or eliminating potential areas of vulnerability.

COMPLIANCE AUDITS

Comprehensive review of your organisation’s adherence to criminal law, international standards and regulatory guidelines. Our certified auditors evaluate the strength and thoroughness of compliance preparations. We review your compliance policies, controls and procedures over the course of a compliance audit.

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INTERIM MANAGEMENT

‘Hands-on’ support of organizations who internally have insufficient capacity for the implementation or fulfillment of the compliance function (i.e. acting as your compliance & ethics officer).

GET IN TOUCH


 

Main Office
Simon Consulting Group
Jan van Zutphenstraat 657
1069 RS Amsterdam
P: +31(0)6-16724982
Email
info@simon-consulting.nl
KvK number
64094693
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