Simon Consulting Group provides advisory and consulting expert services to help clients conduct responsible business in today’s global marketplace.
PIERRE SIMON, CCEP-I
MANAGING DIRECTOR AND PRINCIPAL CONSULTANT
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
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.
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.
Pierre Simon, CCEP-I, Managing Director and Principal Consultant at Simon Consulting Group has been nominated for an award at the prestigious National Compliance Award 2017. The National Compliance Award has been awarded annually since 2004 to the person or...read more
Simon Consulting Group (SCG) today announced that it has been selected as an accredited auditor for ETHIC Intelligence. This prestigious appointment makes SCG one of only few companies qualified to assist ETHIC Intelligence in delivering certification for corporate...read more
The law states that banks must have a thorough integrity risk analysis. However, research shows that eighty percent of all banks do not meet or fail to meet this legal requirement. “The supervisor has never checked it and so banks do not really get into...read more
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