Join the world-class global network of like-minded, professionals who want to improve their compliance practice and grow their professional reputation

About

The Africa Compliance Hub

The Africa Compliance Hub (ACH) is the latest innovation from the EBII Group. It is an all-encompassing platform that provides African firms, including SMEs, with the resources to adopt and implement international standards in due diligence and compliance. The platform will also help foreign investors to understand the African market better, enabling them to make better investment decisions.

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.

Business Connections

Foreign investors looking to explore the African Market can connect with reputable local law firms, banks, relevant local advisory firms via the hub platform to support the execution of their investment proposition. African firms can also connect with suitable investors on the platform. This includes EBII approved contacts in all African regions and a deal sharing platform - A controlled environment for investors and those looking for investments to meet (launched at a later date)

Key Insights

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

Strategic Partners

Why become a member?

Understand and stay up to date with relevant risk & compliance requirements across the African continent and other key international markets whilst considering COVID-19 implications.
Training and awareness opportunities.
Benchmark your firm’s compliance programme and identify critical gaps and solutions.
Gain access to a global network of industry leaders.
Join the movement for quality and transparency in African business

Our Vision for the Africa Compliance Hub

Path for better compliance and better investment in Africa.
The go-to place for investors trying to understand Africa and Africans looking to attract relevant investors.
Movement for quality and transparency in African business.

Benefits

Individual Membership Benefits

Banking Compliance Regulatory Index

A gateway to repositories of relevant financial crime compliance regulations and standards and investment regulations across all 54 African countries.

Monthly Forum

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.
Community platform that provides the opportunity to network with other experts and like minded people.

Provide Key Insight

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

Member Discounts

Exclusive discounts on EBII’s Annual Africa Investment Risk and Compliance Summit (AIRC).
Discounts on advertising opportunities.
Discounts on all EBII’s educational programs.

Become a member today

Join the world-class global network of like-minded, professionals who want to improve their compliance practice and grow their professional reputation

Memberships

Free Membership available now

Individual and Corporate memberships are planned to launch late 2021/early 2022. Register your free membership to get access to our bi-weekly regulatory updates and to stay informed about the Africa Compliance Hub.

Free Membership

Free

Limited access. Upgrade at any time.

Join us as a free member to get access to:

Bi-weekly newsletter
Access to promo content
Early invitations to events & conferences

Individual Membership

£50/month

Billed £600/year (subj. to VAT)

As an individual member, you will have access to:

Regulatory index
Bi-weekly newsletter
Exclusive content
Exclusive community platform
Conference Discounts
Complimentary invitations web conferences

Corporate Membership

£42/month

Billed £500/year/member

If you have 10 or more people within your organisation you can apply for corporate membership at a discounted rate.

Access to all individual member benefits.

Memberships

Become a member

Individual Membership

Introductory Offer

£600/year

Billed annually.

As an individual member, you will have access to:

Subscription to bi-weekly newsletter
Exclusive content
Exclusive community platform
Conference Discounts
Complimentary invitations web conferences

Corporate Membership

£400/year

Billed annually per member.

If you have 10 or more people within your organisation you can apply for corporate membership at a discounted rate.

Get access to all individual member benefits.

Free Membership

Free

Upgrade at any time

If you are not ready to commit, join us as a free member. You will have access to:

Subscription to bi-weekly newsletter
Access to promo content
Early invitations to events & conferences