
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+6
WIACON is a consulting company that provides organizations and individuals with specialized services to enhance compliance, governance, risk management and knowledge management. Anti-Financial Crime and Environmental, Social and Governance are our core areas of expertise. We offer a broad range of services catering to a full spectrum of requirements in setting up AFC function. Whether it involves crafting policies, implementing cutting-edge technologies, conducting risk assessments, or establishing robust monitoring and reporting mechanisms, our offerings cover it all. Years of implementing solutions for highly sensitive and critical purpose such as Anti-Money Laundering have equipped us with a profound knowledge of IT...
Anti financial crime,global rollouts,process optimization,compliance,finance,esg,financial services,anti money laundering,knowledge management,it governance,and risk management
Wiacon operates in the Business consulting and services industry.
Wiacon's revenue is 11m - 100m
Wiacon has 11 - 50 employees.
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