Africa Compliance Hub

The Africa Compliance Hub (ACH) is the latest innovation from the EBII Group.

The platform will help African firms better understand, manage and mitigate the risk and compliance expectations of ‘western’ companies and investors, making them attractive to foreign investors. Foreign investors will understand the African market better, enabling them to make better investment decisions. Our current ACH strategic partners include Oxford Africa Business Alliance and Gambia investment and export promotion agency.

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

Key Features

Webinars

Discussion/Q&A sessions with foreign investors, regulators, and experts on investing in Africa and meeting due diligence requirements.

Expert Advice

Working with local and international legal, strategic partners to answer your questions.

Key Insights & Information

Investment trends per industry in Africa, Information on Investment hotspots (Countries), Banking and trade repository, Regulatory updates, News on relevant high profile cases, Expert content and best practices papers and Quarterly compliance magazine

Register your interest to stay informed.

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.