Looking for the best advice?

At EBII Group Corp., we possess expertise in navigating the complexities of emerging markets, notably Africa. We address unique compliance challenges, ensuring smooth business operations.

We offers unparalleled advisory services, leveraging profound expertise in emerging African markets. Our strategic insights empower businesses to navigate complexities, seize opportunities, and achieve sustainable growth. Partner with us for transformative strategies tailored to your success in dynamic, high-potential markets.

Our Advisory Services

We’ll help you in addressing compliance challenges in the following areas:

Sanctions and Embargoes

  • Trade restrictions, sanctions or export controls 
  • The impact of sectoral or country-specific sanctions 
  • Making/receiving payments where there are applicable sanctions considerations 
  • Obtaining authorisations and licences from relevant agencies as necessary 
  • Assessing whether a breach has occurred and initiating an effective response 

Anti Money Laundering and Counter-Terrorist Financing

  • Outsourcing, co-sourcing and secondment arrangements: let our experts assist with oversight implementation on compliance matters;
  • SME support on key regulatory topics

Anti Bribery and Corruption

  • Prevention and organisational learning
  • Guidance on the prevention of information leakage
  • Corruption prevention
  • Legislative requirements

Environmental, Social, and Corporate Governance (ESG)

  • To help your organisation with understanding the “new reality” and what it will require
  • Pivot your finance towards greener and more sustainable companies and investments

We offer our services to:

  • Banking Sector
  • E-Money Institutions
  • Regulators
  • Payment Institutions
  • Investment Firms
  • Compliance Professionals
Get in touch

Get in touch

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

Register your interest to download the programme brochure

Register your interest