About EBII Group Corp.

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EBII Group specializes in providing comprehensive training and strategic introductions in the areas of risk management, compliance, and navigating emerging markets, particularly in Africa. The company leverages its vast network to connect businesses with key decision-makers in finance, government, and industry, thus facilitating vital partnerships for market entry and growth. EBII conducts prestigious events and summits that focus on trade, compliance, and risk challenges involving high-level participants such as heads of state and top executives. The firm stands out for its global reach, extensive experience, and commitment to best compliance practices. By providing webinars, workshops, and valuable insights through their publications, EBII Group empowers businesses and investors to seize opportunities and drive positive change in emerging markets.

Group size
1 - 30
Daily rate
£1,500
Number of employees
11 to 50
Years trading
8
Has own premises
No
Apprenticeships
No
Funded Courses
No

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Trainers

EBII Group specializes in providing comprehensive training and strategic introductions in the areas of risk management, compliance, and navigating emerging markets, particularly in Africa. The company leverages its vast network to connect businesses with key decision-makers in finance, government, and industry, thus facilitating vital partnerships for market entry and growth. EBII conducts prestigious events and summits that focus on trade, compliance, and risk challenges involving high-level participants such as heads of state and top executives. The firm stands out for its global reach, extensive experience, and commitment to best compliance practices. By providing webinars, workshops, and valuable insights through their publications, EBII Group empowers businesses and investors to seize opportunities and drive positive change in emerging markets.

Specialties:
Banking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime preventionEnterprise Risk Management+44 more

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