Overview

A brief description about this Provider.

Supported by Oxford University Innovation, EBII Group works closely with Banks and African governments by strengthening their financial crime compliance programmes, regulatory and enforcement programmes through bespoke training, advisory services and the EBII Annual Africa Investment Risk and Compliance Summit. We specialise in the following training: Sanctions and Embargoes, Anti Money Laundering and Counter-Terrorist Financing, Anti Bribery and Corruption, Conduct and Culture, Environmental, Social, and Corporate Governance (ESG).

Activities

Activities listed on the register for this Provider.

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