SIMON

Simon Consulting

@simonconsulting

Hoofddorp, North Holland
http://www.simon-consulting.nl
Business Consulting and Services

Overview

About Simon Consulting

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.

Headquarters

Hoofddorp, North Holland

Website

http://www.simon-consulting.nl

Company Size

2-10 employees

Industry

Business Consulting and Services

Company Type

Self-Owned

Founded

2026

Specialties

Compliance Advice, Customer Due Diligence, Know Your Customer, Consulting, Education & Training, Risk Assessments, Anti-corruption, ISO 37001 Certification, ISO 19600, SIRA, Anti-money laundering, Financial Crime, Sanctions, Compliance Training, Business Development, Business Management, Business Plans, and Consultancy

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