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VerifiedBusiness Consulting and Services· Founded 2018

Wiacon

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.

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Employees8(11 to 50)Founded year2018Websitewiacon.deLinkedIn profileLinkedIn

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8

11 to 50 range

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8

indexed titles

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Top roles at Wiacon

8 distinct titles indexed · top 8 shown.

  • 1assistenz der geschäftsleitung
  • 1esg and corporate social responsibility - research and development
  • 1grc consultant pm
  • 1head of business and legal affairs
  • 1head of the anti-financial crime (afc) team
  • 1professional development
  • 1senior consultant
  • 1senior consultant and project manager

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