Vienna · Austria
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Austria × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Austria
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Austria, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Austria for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Austria at a glanceWestern Europe
Vienna · Tuesday 3 November
19:58
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Dialling code
- +43
- Region
- Western Europe
What the rules say in Austria
Risk, Compliance & Financial Integrity, the essentials
From the Austria market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research39% of statements checked against a source7 checked against an official source13 checked against a secondary sourceChecked 2026-10-1914 held back until checked against an official source11 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Banks in Austria apply customer due diligence under the Financial Markets Anti-Money Laundering Act (FM-GwG), including identification of beneficial owners.
Expect to provide a register extract, articles, identification of directors and the beneficial ownership register extract.AI-written, not source-checkedActive and passive bribery of public officials and bribery in business are criminal offences under the Austrian Criminal Code (Strafgesetzbuch).
Covers foreign public officials.AI-written, not source-checkedCompanies can be held criminally liable for offences committed by decision-makers or employees under the Corporate Criminal Liability Act (Verbandsverantwortlichkeitsgesetz).
Liability for employee offences depends on a failure of supervision or organisation.AI-written, not source-checked
Read the full guide: Banking, payments and capital flows · Anti-bribery, compliance and governance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Austria
Professionals working here
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Austria and can bring the right local colleague in.
Vienna · Austria
Vienna · AustriaWONE Global Partner · Austria
Mag. Mario Haider
Vienna · AustriaWONE Global Partner · Austria
Simic Denis
Simic Denis MSc., LL.B. studied business administration in Vienna. After completing his studies, he specialized in accounting and tax compliance, qualifying as a certified Austrian accountant. In 2022, he joined TAX 360…
Also in Austria
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingOpen position · Expression of Interest →Tax & International StructuringLed by Dr. Rosam Karl J.Corporate & Entity ServicesLed by Mag. Mario HaiderGovernment & Regulatory AffairsOpen position · Expression of Interest →Employment, Payroll & MobilityLed by Dr. Rosam Karl J.Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceLed by Dr. Rosam Karl J.Audit & AssuranceOpen position · Expression of Interest →Finance & TreasuryOpen position · Expression of Interest →Banking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsOpen position · Expression of Interest →Trade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Disputes & ResolutionOpen position · Expression of Interest →
Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Austria.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Austria
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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