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
Proven Regional and Global compliance expertise.
Tailored solutions not templates aligned with FATF, ESAAMLG, and GIABA.
Technology first approach using RegTech, AI, and pragmatic analytics.
Trusted by Banks, FinTech’s, Regulators & Corporates.
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.
info@africaaml.com
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 localised, tech forward solutions tailored to Africa’s unique financial and regulatory environments, enabling institutions to stay compliant, resilient, and future-ready.
Thought Leadership (whitepapers, LinkedIn insights).
Host Africa AML Compliance Forum.
Regional offices in key hubs.
Partnerships with law firms & RegTechs.
Digital training platforms.
