Africa Compliance Hub
The Africa Compliance Hub provides a platform for the secure and anonymized exchange of high-quality financial crime risk management information from around the world to help Africa mitigate its financial crime risk, making Africa the most attractive investment destination.
We provide top-quality educational and expert information, access to a Compliance Regulatory Repository to help our members, measure, better manage, and understand compliance risk and how to mitigate these risks. We do this through research, data, and the sharing of ideas, information, and experience.
The Problem
Poor information
Limited access to compliance information in strategic industries and jurisdictions
Human capital failures
Human capital failures evidence in poor knowledge and awareness of compliance requirements
Systemic failures
Weak systems and procedures that fail to detect compliance issues
The Solution
Quality intelligence
High quality intelligence on latest compliance developments in key industries and jurisdictions
Human capital development
Training and awareness programmes for investors, managers and staff to increase their knowledge base
