WIACON

WIACON

Business-Consulting-and-Services

Company Tagline

BE COMPLIANT · STAY COMPLIANT

Industry Category
Business-Consulting-and-Services
Company Description

WIACON is a leading business consulting and services provider, dedicated to enhancing compliance, governance, risk management, and knowledge management for organizations and individuals alike. With core expertise in Anti-Financial Crime (AFC) and Environmental, Social, and Governance (ESG), WIACON offers a broad range of services tailored to meet the full spectrum of requirements in setting up a robust AFC function.

WIACON's solutions encompass crafting policies, implementing cutting-edge technologies, conducting risk assessments, and establishing robust monitoring and reporting mechanisms. Years of experience implementing solutions for highly sensitive and critical purposes, such as Anti-Money Laundering, have equipped WIACON with profound knowledge of IT Governance, where technology, regulations, and security unite to catalyze greater achievements. WIACON works closely with clients to create customized strategies for ESG compliance, fostering a greener, more social, and accountable corporate culture for a sustainable world.

Located primarily in Leipzig, DE, with additional offices in München, DE; Lübeck, Deutschland 23556, DE; Magdeburg, DE; and Aalen, DE, WIACON understands the ever-evolving landscape of business and regulatory requirements. WIACON interconnects knowledge, experience, and client needs to ensure that partners are well-prepared to meet their objectives, acting as an extension of their teams. WIACON lives a grow-together philosophy, committed to the United Nations Sustainable Development Goals (UN SDGs) and leveraging collective skills to pave the way for achievements. We invite the manager of WIACON to create a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Armin Beil Andreas Winde Leila Hossein (Be compliant stay compliant. Fight crime with us for a better world.) Paolo Zucconi

Compare Companies Side by Side

Compare WIACON with 3 companies in Business-Consulting-and-Services

4 Companies
Comparison Field
WIACON
WIACON
Main Company
Grant Thornton Bahrain
Grant Thornton Bahra...
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Timus Consulting Services
Timus Consulting Ser...
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Finance Dublin
Finance Dublin
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Founded Year
2000 2019 1987
Company Size
51-200 11-50 11-50
City
Pune, MH
Country
India
Skills & Keywords Comparing with main company
13 Total Skills
Business Consulting Compliance Risk Management Anti-Financial Crime ESG IT Governance Knowledge Management Process Optimization Anti Money Laundering Finance Global Rollouts Financial Services Anti Financial Crime
62 Total 62 Unique
Unique Skills:
Accounting Assurance Bookkeeping Business Process Improvement Business Risk Business Transformation +56
22 Total 22 Unique
Unique Skills:
Agile Teams Archer Audit Axelor Cognos CRM +16
16 Total 16 Unique
Unique Skills:
AI Asset Management Aviation Finance Banking Corporate Finance Corporate Governance +10
4
Total Companies
1987
Oldest Founded
1
Countries
112
Unique Skills

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Alternative Company Names

This company is also known as

WIACON