Changing The Compliance Landscape in Currency Exchange

Anti-money laundering (AML) and counter terrorist financing (CFT) regulations are the main compliance obligations for money changers, followed by licensing requirements. These regulations can vary from country to country so global businesses must be aware of these changes to ensure local compliance.

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Eagle Edge removes the fear out of risk management. We will deliver assurance to the forefront of change, transforming how you perceive and capitalise on risk.

Eagle Edge (EE) is a specialised risk management consultancy implementing the latest technologies and best practices for businesses to manage their risks, build their business resilience and accelerate their growth. We elect to practice only in areas in which we specialise with a focus on risk-intensive industries with high growth potential.

We are a global and diverse team of risk experts that have the eagle edge. We believe that with every risk comes an opportunity for growth. We have a client-centric culture that puts our clients at the center of every decision. Our efforts to create value are seen at every stage of our client's journey.

We work in an unusual sector where larger competitors are too costly to deliver to the mid-market segment. As there is an increasing demand for risk services and a lack of specialised firms to support organisations with emerging risks, our expertise is relevant. Our unique process and diverse capabilities enable our clients to have a higher return from our efforts than our competitors.

We are the catalyst for risk transformation, resilience creation and growth acceleration of enterprise value. We turn risks into opportunities.

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Our Value Propositions

Vision so clear that your fears become irrelevant.

We will empower you to adapt, survive and thrive in any environment, situation or crisis. Overcoming fears by knowing the analytical insights behind the risks.

Influencing
interactive risk innovation.

We will immerse you into interactive risk innovation so that you are able to influence the positive change you want to see in your business.

Continuously delivering better outcomes.

We begin with your desired outcomes in mind. Exploring opportunities you never thought possible and then we model them into your organisation.

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