Future Africa as a magnet for global investment

We are an Africa-focused, independent specialist compliance and risk management consultancy firm with a global offering.

Our Mission

The African continent houses some of the world’s fastest-growing economies, which are both labour and resource-abundant, however Governance, Regulatory environments, Compliance risks, Politics, and Culture remain barriers to capital inflow.

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.

Our Services

We provide a variety of services aimed at helping businesses work within emerging markets, particularly in Africa  where complex and unique compliance challenges are presented.

Let us help you navigate through the complexities, reduce your risk and build a stronger business strategy.

The Benefits of Compliance

As an organisation, complying with several regulatory obligations can be a constant challenge within most industries, but it isn’t just useless red tape. There are several benefits to your organisation for staying compliant.

Reduce your risk

In today’s digital world, the loss of data could severely impact your organisation or threaten its very survival.

Gain better insight and business strategy

An adequate compliance management program can help you gain a better understanding of your organisation by giving you the information you need to direct and control your operations, thus increasing profitability.

Increase confidence

Achieving compliance enhances the confidence of your customers and other stakeholders in your brand.

Meet our Founder

Adjoa Adjei-Twum

Founder & CEO, EBII Group

Adjoa Adjei-Twum is the Founder & CEO of the Emerging Business Intelligence and Innovation (EBII) Group and an astute intellect in African Economic Development. She is a Financial Crime Compliance Expert with over a decade of international experience helping organisations meet their compliance requirements in the financial sector, with cross-cutting knowledge in both emerging and developed markets, especially in Anti-money laundering(AML) and Economic Sanctions. Read More

Featured by Enterprising Oxford, University of Oxford as part of their Wonder Women Series

Testimonials

I have learnt a lot about the necessity for investors to stay compliant to investment in Africa in order to avoid money laundering and fraud

It's really difficult to find trustworthy and accurate advice and information on local regulations in Africa. EBII have done an amazing job at making this information clear and available to everyone. The EBII Summit is a must for anyone working with businesses based in Africa. I've learned a lot and look forward to the next event.

EBII has shown in a very short time why it is one of the most innovative and go-to advisory firms supporting investors and operators on risk, compliance and ESG in African markets. Under the leadership of the brilliant Adjoa Adjei-Twum, and strategic partners in Europe, North America and Africa, EBII brings top-notch professionalism to every client and every deal. As a strategic partner, we are proud of EBII's fast-growing practice.

The EBII Summit had the right amount of diversity, yet focus to bring up and try to address the issues around financial compliance and unveiling the complexity of trans-continental engagement. It had the right mix of seasoned experts and served as a great kickof to some great future dialogues. I will be following thier progress keenly to see what beautiful transformations come from this.

Extremely well organised event with a number of high calibre participants and guests. It's a great platform to be on top of current developments in particular risk and compliance in the sub saharan region.

I had the pleasure of joining the virtual summit organised and sponsored by EBII. I attended some very interesting discussions and inspiring talks by senior members of government and financial services in African States. My only regret was not being able to stay for the whole event!

EBII is truly professional and excellent.