WIACON - Your partner for governance, risk management and compliance
WIACON is a specialised management consultancy with a focus on Anti-Financial Crime (AFC) and Environmental, Social, and Governance (ESG). We support companies in meeting regulatory requirements, minimising risks and creating sustainable value.
With in-depth expertise in money laundering prevention, IT governance and compliance, we help you to establish powerful policies and processes. We use state-of-the-art technology to conduct risk assessments, optimise monitoring systems and ensure effective reporting.
In the area of ESG compliance, we develop customised strategies that not only meet the requirements but also strengthen your long-term commitment to sustainability.
We believe in the power of diversity and internationality. As a signatory to the Diversity Charter and an advocate of the UN Sustainable Development Goals, we combine perspectives to create innovative solutions.
Our goal: to keep your back free so that you can focus on your core business - without having to fear regulatory risks, financial losses or reputational damage.
Be Compliant - Stay Compliant.
Company Details
- Employees
- 8
- Founded
- -
- Address
- Leipzig, De
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- wiacon.de
- Keywords
- Anti Financial Crime, Global Rollouts, Process Optimization, Compliance, Finance, ESG, Financial Services, Anti Money Laundering, Knowledge Management, IT Governance, Risk Management.
- HQ
- Leipzig
Wiacon Questions
Wiacon's website is wiacon.de
Wiacon's LinkedIn profile is https://de.linkedin.com/company/wiacon
Wiacon has
8 employees.
View email and phone details for 8
employees at Wiacon.
Wiacon's industry is
Business Consulting and Services
Wiacon's top competitors are
The Self Care Network,
Tronicum Networx Gmbh,
Pliant,
N26,
As It Comes,
Sendeeinheit,
Triodos Bank,
Sanctio,
Bscn B.v. - Business & Sanctions Consulting Network,
Sanctions Hub.
Wiacon's categories are Business Consulting and Services
Wiacon's founding year is 2018
