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.Training and Education
EBII’s bespoke training will support your organisation in meeting the necessary regulatory requirements through our custom online and or in-house training solutions.
Africa Compliance Hub
A platform to exchange ideas, repository for regulatory documents, a newsletter to keep people informed and Annual Summit to bring discussions to decision-making.
Advisory Service
At EBII Group we understand how businesses work within emerging markets, particularly in Africa where complex and unique compliance challenges are presented.
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
Richard Adu-GyamfiCEO
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.
Matteo VegaCEO
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.
Michael KottohManaging Partner, Konfidants
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.
Papa ArkhurstGhana
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.
Michael WiazelUnited Kingdom
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!
EmilieUnited Kingdom
EBII is truly professional and excellent.
Bisi GiwaUnited Kingdom
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We offer our services to:
- Banking Sector
- E-Money Institutions
- Regulators
- Payment Institutions
- Investment Firms
- Compliance Professionals