Eagle Compliance and Risk Consultancy
About Us

Eagle Compliance and Risk Consultants (ECRC) is a trusted provider of specialized compliance, anti-money laundering (AML), and operational risk management solutions. We serve a wide range of regulated industries, including financial institutions, fintech companies, cryptocurrency platforms, insurance firms, and other emerging sectors navigating complex regulatory environments.
Our team brings decades of senior-level experience and industry insight to help organizations develop robust compliance frameworks, mitigate risks, and meet regulatory expectations with confidence. Whether you’re a startup scaling your compliance operations or an established enterprise seeking to strengthen your risk management practices, ECRC delivers tailored, practical, and cost-effective solutions that align with your strategic goals.
At ECRC, we are committed to building long-term partnerships by offering proactive guidance, hands-on support, and a deep understanding of evolving regulatory landscapes. Our mission is to help clients stay ahead of risk, maintain integrity, and drive sustainable growth in a dynamic global marketplace.
Our Mission
At ECRC, we deliver cost-efficient AML compliance and risk consulting led by senior industry professionals. We bridge the gap between compliance detection, screening tools and regulatory expectations, transforming compliance into a strategic enabler. Our pragmatic, scalable solutions empower businesses to navigate regulations with confidence, unlocking growth and competitive advantage.
Key Areas of Expertise
- Governance and Risk Management
- AML Compliance and Financial Crime Risk Mitigation
- Sanctions and Anti-Bribery and Corruption Compliance
- Business and Strategic Management
Our Focus
Our focus is to partner with businesses across diverse industries to navigate complex regulatory environments and manage non-financial risks, while enhancing compliance frameworks, proactively managing risks, and strengthening operational resilience.

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