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 laws and regulations.
Our office is located in a monumental building in Zaandam, the former Sportfondsbad. This building has recently been completely renovated and transformed into a modern office space, while preserving original elements. The character of this monumental building is therefore exactly in line with Simon Consulting’s approach: personal, true to tradition and innovative.
We are mostly active in the financial sector, but we also work with notaries, lawyers, accountants and brokers.
We are happy to take all your compliance tasks off your hands, so that more valuable time is available for you to focus on core tasks of your organization. We can help you:
- successfully implement an effective system of internal policies, procedures and controls
- set up a compliance function consisting of one or more compliance officers
- organizing periodic compliance training for employees
- independently test the overall effectiveness of your AML program
- implement appropriate risk-based procedures for conducting continuous CDD