About us
Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention. We serve a diverse clientele of public interest entities, regulated companies, and cultural organizations and initiatives. Our services encompass a comprehensive spectrum of solutions, from developing and optimizing compliance standards and policies, to streamlining business operations and helping organizations achieve their strategic goals.
Whether you seek guidance on compliance matters or require assistance in improving your business processes, Simon Consulting is your trusted partner. Our team of experienced professionals is committed to providing tailored solutions that align with your specific requirements and objectives.
Our office is located in Hoofddorp, close to Schiphol Airport. This means we are easily accessible for local visitors, foreign colleagues and international relations.
Our services encompass a comprehensive spectrum of solutions, from developing and optimizing compliance standards and policies, to streamlining business operations and helping organizations achieve their strategic goals.
Our mission
To help our clients make distinctive, lasting and substantial improvements in their organization. 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
Our method Watch our short introduction video
