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Project History

Retrospektive For many years we successfully support banks and insurance companies in fighting financial crime and achieving sustainability standards. Anti-Money Laundering Solution Rollout It has been the project’s objective to develop an overall rollout strategy and to manage a rollout for eight initial subsidiaries. A service provider and a specific AML tool had been chosen […]


Who is WIACON? WIACON is a private consulting firm based in Leipzig. We advise both SMEs and large enterprises in the DACH region (Germany, Austria, Switzerland), primarily in the insurance sector and banking industry. Our expertise is based on over 25 years of business know-how. Our expert areas We are an integral partner for AFC […]