Eagle Compliance and Risk Consultancy
Industries
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.
Financial Institutions
Supporting banks and credit unions with AML, KYC (Know Your Client), sanctions compliance, fraud prevention, transaction monitoring, and regulatory reporting.
Fintech & Electronic Money Institutions
Guiding emerging tech firms on licensing, AML, customer due diligence, and cybersecurity risk management.
Insurance Companies
Enhancing AML, sanctions screening, fraud detection, and operational risk management.
Wealth & Asset Management
Strengthening compliance for high-value transactions, Politically Exposed Persons (PEP) screening, and regulatory risk mitigation.
Healthcare Providers
Addressing data privacy challenges and financial crime compliance, including sanctions and anti-fraud measures.
Real Estate and High-Value Goods Dealers
Building robust AML frameworks to meet increasing scrutiny on suspicious activity reporting.
Law Firms and Accountants
Delivering outsourced AML and risk compliance services to meet regulatory requirements.
Crypto and Virtual Asset Providers
Helping crypto exchanges and blockchain firms comply with evolving AML/CTF standards and manage transactional risks.
Multinational Corporations
Providing risk monitoring, sanctions compliance, and cross-border transaction risk mitigation.
Nonprofit Organisations and NGOs
Designing compliance programs to address AML, PEP, and sanctions risks in high-risk regions.
Our wide-ranging expertise and proven experience means that we are ideally suited in creating targeted and taoilored solutions across many industries.
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