EBII Group’s mission is to unlock Africa’s investment value by helping market participants to understand the compliance risks and mitigations associated with their Africa investments proposition. EBII Group works closely with Banks and African governments by supporting them to strengthen their compliance programmes, regulatory and enforcement programmes. We therefore provide a critical link between African nations and the rest of the world, creating a more conducive environment for interactions.
In today’s digital world, the loss of data could severely impact your organisation or threaten its very survival.
Achieving compliance enhances the confidence of your customers and other stakeholders in your brand.
We can help you navigate through the complexities, reduce your risk and build a stronger business strategy.
The summit is a call to action for African political leaders, policymakers, regulatory authorities, leading bilateral/multilateral development finance institutions; private equity and impact investments funds; banks and other financial institutions to come together reflect on these issues, and share their insights on the prospects of ESG and financial crime compliance in supporting growth and development of the African continent.
Our annual summit creates the opportunity for African institutions, regulatory bodies and governments to reposition firmly as vanguards of the policy environment and, in so doing, purposefully change the narratives around investment risk in Africa.
This is an opportunity for our attendees to access African expertise and gain clarity on investment risks and mitigations of the African markets.