Advisory Service

At EBII Group we understand how businesses work within emerging markets, particularly in Africa  where complex and unique compliance challenges are presented.

With our expertise in the EU, USA and African markets, we provide solutions to our clients on strategic risk and compliance challenges. We offer genuine and practical support to firms providing a comprehensive and relevant assessment of risks, delivering a bespoke and personal service to assist and successfully navigate risks and meet compliance requirements. Clients choose EBII when the issues are complex and the stakes are high.

Sanctions and Embargoes

Advisory Services

  • 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

Advisory Services

Our compliance work can include: 

  • 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

Advisory Services

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

Environmental, Social, and Corporate Governance (ESG)

Advisory Services

Our compliance work can include

  • 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:

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

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. 

Stay ahead of the compliance curve. Register now.