our company
Who we are
Win biz Management Consulting Company is a premier firm specializing in anti-money laundering (AML) and anti-terrorism financing (ATF) services. Established in 2018 and headquartered in Canada with a branch in London, WBM Consultants has quickly gained recognition as an award-winning leader in governance, risk and compliance, audit, tax advisory, financial accounting, transaction advisory, sustainability and responsible business practices, and business strategy advisory services.
Our mission is to provide comprehensive and innovative solutions to businesses and organizations seeking to meet regulatory compliance standards and mitigate financial crime risks.
Our team, with a collective experience spanning over 20 years in the financial crime sector, is a powerhouse of seasoned experts. This extensive background enables us to deliver unparalleled expertise in AML and ATF, ensuring that our clients receive the highest standard of service.
At Winbiz Management Consulting, integrity and ethical standards are the cornerstones of our practice. We approach each engagement with an independent perspective, allowing us to provide objective and pragmatic solutions tailored to our client’s unique challenges. Flexibility and adaptability are central to our service delivery, ensuring that we effectively navigate the diverse environments in which our clients operate.
At Winbiz Management Consulting, we are unwavering in our commitment to delivering exceptional quality work and maintaining high responsiveness and dedication to client needs. Our ethos is built on a foundation of respect, accountability, and the celebration of diverse perspectives.
PROVEN EXCELLENCE
We offer various AML and ATF services, including gap analysis, transaction monitoring rule reviews, and independent compliance effectiveness assessments. Our expertise extends to policy and procedure development, risk assessments, and testing the effectiveness of client identification, record keeping, and reporting obligations. We aim to provide robust solutions that enhance our clients’ compliance programs and safeguard against financial crimes.
Members of the team here at Winbiz hold esteemed professional certifications, including Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified Forensic Investigator (CFI), and Financial Crime Professional (FCP). These credentials underscore our commitment to excellence and continuous professional development in the ever-evolving landscape of financial crime prevention.
Our professionals at Winbiz maintain a continuous dialogue with regulatory bodies, ensuring that we are always informed about current and emerging issues. This proactive engagement not only keeps us ahead of the curve but also reassures our clients that they are receiving the most up-to-date guidance and support in navigating regulatory complexities.
We create and implement customized training sessions (either in person or virtually) based on the specific needs of your business model and employee roles. We help Canadian reporting entities with organizing data for regulatory inspections, sending information packages to regulators, and developing strategies to address any identified deficiencies. We help clients challenge regulatory findings they believe are unfounded by partnering with skilled law firms.
