Winnow Management Solutions

Streamline your anti-money laundering processes with our cutting-edge solutions. Stay compliant, reduce risks, and protect your business.

Enhanced Security
Improved Efficiency
Regulatory Compliance
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About Winnow Management Solutions LLC

Winnow Management Solutions LLC, based in the UAE, specializes in Compliance Consultancy services. Founded by ACAMS-certified professionals with extensive knowledge and experience in Anti-Money Laundering (AML) compliance, our company is dedicated to helping businesses navigate complex regulatory landscapes and maintain strong compliance frameworks.

Our Expertise

Our team specializes in navigating the complex regulatory landscapes of the DNFBP, Financial Institutions, and Insurance sectors. With extensive experience in these highly regulated industries, we possess a deep understanding of the unique compliance and risk management challenges that our clients face.

Our Approach

We provide expert guidance and tailored compliance solutions to help businesses navigate regulatory landscapes and achieve operational excellence. Our approach is rooted in deep industry knowledge and a commitment to staying ahead of regulatory changes.

Our Mission

We are dedicated to ensuring our clients meet industry and regulatory standards, mitigating risks and fostering trust. Our mission is to empower businesses with the tools and knowledge they need to thrive in complex regulatory environments.

Ready to Elevate Your Compliance Strategy?

Let's work together to ensure your business meets and exceeds regulatory standards.

Our Products and Services

Comprehensive AML Management Solutions

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Stay compliant reduce risks and protect your business.

AML Compliance Advisor

  • Tailored services based on your requirements.
  • Contract for annually/Quarterly/monthly.

AML/CFT Policy/Procedures

  • Custom made AML manuals and policies opt for your business and in accordance with regulator's guidance.
  • Regular update of policies based on the update from the MOE, UAE/FATF/CPI/BI.

MLRO Services

  • End to end compliance services

Sanction Screening Tool

  • Screening against 100+ sanctions including UAE, UN list.
  • PEP check
  • Adverse media check

KYC Review and Verification

  • Client on boarding form
  • KYC documents verification
  • GOAML reporting (DPMSR/SAR/STR etc)

Risk Assessment

  • Enterprise-wide risk assessment
  • Clients/Suppliers Risk assessment

Assistance in Mandatory Registration (GOAML)

  • GOAML registration
  • EOCN subscription

Periodic Inspection Assistance

  • RAP, Onsite inspection report, Compliance meeting.

AML Training

  • Training to MLRO/Senior management
  • Training to first/second line defence staffs

AML Independent Review

  • Annual AML review GAP analysis

Grievance Filing

  • Assistance in grievance filing

Guidance on Management Work

  • Assistance in Survey/Registration work
  • Other management works.

Contact Us

We are here to help you with all your Management needs. Let us know how we can assist you today.

Expert Consulting
Tailored Solutions For All Your Needs
24/7 Support
Call us: +971-52-6794027