Winpraz LLC
Governance, Compliance & AI Assurance for Regulated Financial Institutions
About Winpraz LLC
Winpraz LLC is a specialist advisory firm founded by Stanley Asante-Berko, a governance and financial-crime assurance expert with 15+ years of experience spanning IT audit, AML/CFT compliance, and regulatory advisory. CISA and CGEIT certified, Stanley has led enterprise audit frameworks at the national level and advises on technology governance across the financial sector.
We help regulated payment companies, fintechs, and financial institutions build robust compliance programs that stand up to regulator and auditor scrutiny. Our unique focus is where three critical disciplines converge: traditional GRC, financial-crime compliance, and AI assurance. As firms increasingly rely on machine learning and AI for transaction monitoring and sanctions screening, we help govern those systems with the rigor regulators expect—ensuring innovation and compliance move together, not in conflict.
Our Services
Financial Compliance & AI Governance
Comprehensive AML/CFT & BSA compliance program design, testing, and remediation. AI governance and model risk assurance for financial-crime detection systems aligned with NIST AI RMF and ISO/IEC 42001. Regulatory readiness, examination support, and fraud risk management for regulated payment firms, fintechs, and financial institutions.
GRC & Compliance Program Setup
Right-sized governance, risk, and compliance program design and implementation for SMEs and growing businesses. Includes cybersecurity and data-protection readiness assessments, vendor risk management, and fractional compliance advisory services tailored to your organization’s needs.
Education, Training & Thought Leadership
Curriculum development and academic advisory in IT audit, GRC, AML/CFT, and AI assurance. Professional certification pathways for CISA, CISM, CRISC, CGEIT, and AAIA. Workshops, guest lectures, executive education, and speaking engagements for universities, professional bodies, and training institutions.