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...
On Thursday, December 13, 2012 the 'Nationaal Compliance Congres' took place in the Nieuwegein Business Center (NBC) in Nieuwegein. SLC was represented by Pierre Simon, managing director of Simon Legal & Compliance and invitee Omar Irausquin, LL.M in Financial...
Simon Legal & Compliance announced today that its name will change to Simon Consulting Group effective January 1, 2013. This change is part of a larger rebranding effort to emphasize our commitment not only to compliance but also to the HRM consulting market. “We...
Aruba Compliance Officer’s Association organized a half day Seminar on August 22 at the Surfside Marina in Oranjestad. During this seminar, Pierre Simon, managing director at Simon Legal & Compliance, acted as a speaker. The seminar aimed at clarifying the...
Our goal is to have an Impact Across the Globe
We are the right choice
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)
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.”
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