We blend global standards with regional expertise to build practical, technology-driven, and sustainable AML/CFT programs for banks, fintechs, and corporates.
Read More Free Quote
Strengthening Africa’s financial integrity.
Read More Free QuoteAt 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.
Years Experience
Expert Team
Satisfied Clients
Complete Projects
Tailored, risk based solutions aligned to FATF standards and local regulatory requirements across the continent.
Strengthen your compliance governance from the ground up.
Reduced enforcement risk, stronger compliance maturity
Quality Service
Client Satisfaction
Ensure every client relationship begins with trust.
Reduced exposure to high-risk clients and illicit activity
Quality Service
Client Satisfaction
Automated rule sets, typology-driven alerts, escalation playbooks, and STR/SAR support.
Quality Service
Client Satisfaction
Identify vulnerabilities before they escalate.
Proactive, data-driven decision-making
Quality Service
Client Satisfaction
Protect your organization’s integrity.
Enhanced transparency and corporate ethics
Quality Service
Client Satisfaction
Power your compliance with innovation.
Scalable, efficient, and intelligent compliance systems.
Quality Service
Client Satisfaction
Empower your teams with knowledge.
Skilled teams aligned with international standards.
Quality Service
Client Satisfaction
Strengthen your relationship with regulators.
Greater confidence and trust from regulators.
Quality Service
Client Satisfaction
