About Us

Why Africa AML Consultancy?

At Africa AML Consultancy, our edge lies in combining global compliance standards with deep, on the ground African expertise. Unlike generic consultancies, we offer hyper localized, tech-forward solutions built for Africa’s unique financial and regulatory environments enabling institutions to stay compliant, resilient, and future-ready.

• Deep understanding of African Financial ecosystems.
• Tailored solutions not templates aligned with FATF, ESAAMLG, and GIABA.
• Proven Regional and Global compliance expertise.
• Technology first approach using RegTech, AI, and pragmatic analytics.
• Trusted by Banks, FinTech’s, Regulators & Corporates.

Target Market

Africa AML Consultancy serves regulated financial institutions, Fintechs, telecoms, and corporates operating across Africa, including.

• Commercial & Development Banks
• Digital Banks and Fintech Startups.
• Mobile Money Operators & Payment Service Providers.
• Insurance and Investment Firms.
• Regulators and Supervisory Bodies.
• Multinationals and High-Risk Sector Corporates.
• Donor-Funded Programs requiring AML/CFT controls.