Simon Consulting was founded in 2010 and consists of a team of certified compliance professionals and specialists.
We advise and support many of the largest banks and other financial institutions in Europe in the implementation of compliance frameworks.
But we also serve virtual assets providers and non-financial institutions, as compliance is becoming increasingly important and is not limited to the financial sector.
Our office is located in Hoofddorp, close to Schiphol Airport. This means we are easily accessible for local visitors, foreign colleagues and international relations.
We are mostly active in the financial sector, but we also work with notaries, lawyers, accountants and brokers.
To help our clients make distinctive, lasting and substantial improvements in their compliance framework. This includes:
- implementing an effective system of internal policies, procedures and controls
- setting up a compliance function consisting of one or more compliance officers
- organizing periodic compliance training for employees
- independently testing the overall effectiveness of your AML program
- implementing appropriate risk-based procedures for conducting continuous CDD