MacEagle.ai is a strategic consultancy and professional services firm specialising in Governance, Risk, and Compliance (GRC), including Anti-Money Laundering (AML) advisory services.

We serve clients across the UK and key offshore jurisdictions, offering tailored, tech-enabled compliance solutions with board-level insight and cross-sector experience.

Our Independent Director Services include governance oversight, fiduciary duties, regulatory assurance, and crisis leadership. We contribute to board strategy, compliance monitoring, AML/CFT oversight, and interface with regulators, including FCA, CIMA and FSC. We also support special situations such as governance transitions or interim appointments.

Our AML Services cover full programme design, client onboarding, CDD/KYC/KYB, and independent AML audits. We assist with SAR escalation protocols, MLRO support, preparation of statutory AML returns and reports (e.g. Annual AML/CFT returns), AML technology integration, and reviews of transaction monitoring systems. We deliver tailored AML training and sanctions/PEP screening guidance, ensuring alignment with the UK MLRs and key offshore jurisdictions’ AML laws.

Whether advising boards, enhancing compliance frameworks, or integrating AI-driven AML tools, we help clients strengthen oversight, meet regulatory standards, and mitigate financial crime risks.

MacEagle.ai – Where Compliance Meets Innovation.


MacEagle.ai

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MacEagle.ai

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