Simon Consulting is an international compliance consulting firm, specialised in financial crime prevention amongst other areas.
Simon Consulting provides advice and helps develop strategies and policies in relation to Know Your Customer (KYC) and Fraud & Risk Management for financial institutions and other regulated companies within the Dutch Kingdom (Aruba, Curacao and the Netherlands). The firm focusses on the interpretation and execution of various regulatory, compliance and anti money laundering projects.
Voeg deze kaart toe aan uw website;
We gebruiken cookies en andere trackingtechnologieën om uw browse-ervaring op onze website te verbeteren, om u gepersonaliseerde inhoud en gerichte advertenties te laten zien, om ons websiteverkeer te analyseren en om te begrijpen waar onze bezoekers vandaan komen. Privacybeleid