Pierre Simon, CCEP-I

Amsterdam Area, Netherlands Netherlands

Management Consultant | Founder and Managing Partner at Simon Consulting Group

Apparel / Fashion

I help large public-interest entities (listed companies, banks, insurance undertakings and other similar companies with more than 500 employees) to improve their behavior and culture, thus managing the risk of enforcement actions (e.g. administrative sanctions or measures, as well as criminal sanctions) imposed by government agencies. My goal is to help you build an effective compliance and ethics program and increase your knowledge and capability to be able to better manage your integrity risks. Areas: - Anti-bribery - Anti-money laundering (AMLD4, Wwft) - Insider dealing and market manipulation (MAD2/MAR, REMIT) - Tax avoidance and evasion (FATCA, CRS/DAC2) - Privacy/data protection (...