Risk-Ready. Compliance-Strong. Future-Safe.
Expert Compliance & Risk Management Solutions
Expert Anti-Money Laundering (AML) and Risk Solutions for Financial Institutions, Fintechs, Crypto Platforms, and Beyond.
Why Compliance Matters
Compliance Isn’t Optional. It’s Mission-Critical.
UK regulatory authorities mandate that businesses must ensure their services are not exploited for money laundering, terrorist or proliferation financing.
Failure to comply with these regulations can result in significant civil penalties, criminal prosecution, and even imprisonment.
Organisations lack the necessary frameworks and processes to establish and maintain ongoing compliance effectively.
At ECRC, we’re passionate about changing the terms of debate around financial crime risk management. We are moving beyond outdated tick-box approaches that no longer meet today’s challenges, and focusing instead on intelligent, inclusive, and business-driven solutions: shifting the emphasis toward proactive, strategic risk management.
With deep industry expertise, powerful tools, analytics, and reporting, we help you navigate regulatory complexity and build lasting resilience.
Eagle Compliance and Risk Consultancy (ECRC) delivers expert Anti-Money Laundering (AML) and operational risk solutions to regulated industries, including financial institutions, the fintech sector, cryptocurrency platforms, and insurance companies.
With deep senior-level expertise, we help organisations manage risk with precision, efficiency and strategic value, ensuring compliance that’s not just effective, but also cost-conscious and scalable.
Eagle Compliance and Risk Consultancy have a wealth of experience in both local and international markets. We are dedicated to applying our expertise to drive growth and business development, by ensuring the delivery of successful and sustainable results.
contactus@eagle-compliance.com