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.
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.
Our goal is to have an Impact Across the Globe
Pierre Simon nominated for the National Compliance Award 2017
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We are the right choice
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...
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...
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...
In recent years, market abuse scandals have resulted in massive fines and reputational damage for the financial services industry and sentences for those persons who were involved in professional misconduct. These losses and new regulations, including the Market Abuse...
Financial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and...
Pierre Simon succesfully completes Certified Compliance & Ethics Professional – International (CCEP-I) Examination
Compliance Certification Board (CCB) announced today that Pierre Simon has successfully completed the Certified Compliance & Ethics Professional - International (CCEP-I) examination, thus earning the "CCEP-I" designation. The individual who earns CCEP-I...
Our areas of expertise
- Anti-corruption and anti-bribery (UNCAC, ISO 37001)
- Insider dealing and market manipulation (MAD2/MAR, REMIT)
- Anti-money laundering (AMLD4, Wwft)
- Tax avoidance and evasion (FATCA, CRS/DAC2)
- Privacy/data protection (GDPR)
- Economic Sanctions (EU, UN, OFAC)
- EU capital markets framework (MiFID2/MiFIR, EMIR)
- Systematic integrity risk assessment (SIRA)
- Sound remuneration policies (CRD-IV, Rbb 2014, Wbfo)
PIERRE SIMON, CCEP-I
MANAGING DIRECTOR AND PRINCIPAL CONSULTANT
Hundreds of Satisfied Customers
He also succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.”
If u want to get in contact with us lease a message or call.
Oval Tower, De Entree 99-197
1101 HE Amsterdam-Zuidoost