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:
- Banking Sector
- E-Money Institutions
- Regulators
- Payment Institutions
- Investment Firms
- Compliance Professionals