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Policy framework
- January 17, 2023
- Posted by: Armand Simon
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Client Integrity Risk Training (CIRT) for client-facing staff
- January 17, 2023
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Target Group Analysis
- January 17, 2023
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EDD Training
- January 17, 2023
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Training & Coaching

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Certification Audit
- January 17, 2023
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Compliance Audits

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SIRA
- March 2, 2021
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Compliance Risk Assessments

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Analysis of new legislation on OTC derivatives (EMIR and the Dodd-Frank Act)
- November 19, 2019
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Simon Consulting 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.

Hans-Erik Zwaagstra

Credit Europe Bank N.V.

Business Services

Policy framework

Client Integrity Risk Training (CIRT) for client-facing staff

Target Group Analysis

EDD Training

Certification Audit

SIRA

Analysis of new legislation on OTC derivatives (EMIR and the Dodd-Frank Act)

We like to help you!