African Infrastructure Investment Managers (AIIM) Risk Report
Explore African Infrastructure Investment Managers (AIIM) across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
African Infrastructure Investment Managers (AIIM) has actively engaged in financial transactions which may influence their liquidity positions. Recently, there has been significant movement in the infrastructure investment and management domain, with several notable investments, acquisitions, and fundraisings taking place. AIIM is linked with various key financial moves, primarily within the scope of infrastructure assets and projects.
- AIIM raised millions of dollars to develop digital infrastructure in Africa 🗓 August 7, 2024.
- AIIM secured $30 million from an LP 🗓 January 15, 2024.
- A consortium led by AIIM took over Octotel from Actis 🗓 March 25, 2024.
⚖️ Legal & Regulatory
No significant events related to legal and regulatory issues, such as sanctions or lawsuits, were recorded in the examined data period. AIIM appears to maintain compliance, with no reported penalties or legal challenges that could impact business operations or financial standings.
🏆 Operational & Business Continuity
AIIM remains active in managing and investing in infrastructure throughout Africa, indicating steady operational continuity. The management team's decisions to divest certain assets and expand others highlight their strategic operational adjustments to maintain or enhance business continuity in the ever-changing infrastructure investment landscape.
- AIIM strategically divested its stake in a South African toll road operator, acquired by Gaia Fund Managers 🗓 November 6, 2024.
- AIIM's consortium was involved in the acquisition of Sequence Logistics as part of their business expansion strategy 🗓 September 19, 2023.
📜 Innovation & R&D
While not explicitly tagged, AIIM's involvement in digital infrastructure development and green investments indirectly points towards innovations in financial solutions and infrastructure delivery methods. Enhancements in these areas are vital for adapting to the modern economic landscape.
No tagged innovation activities were noted within the available data, though strategic sector investments suggest a focus on innovative infrastructure deployment.
🏅 Awards & Recognition
No specific awards or recognitions were documented during the period analyzed. However, AIIM's active participation in high-profile partnerships and significant investment deals suggests a strong industry reputation that could lead to future accolades.
These insights illustrate AIIM's current positioning and trajectory within the African infrastructure sector, emphasizing their strategic financial activities and adaptive business operations.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock African Infrastructure Investment Managers (AIIM)’s complete news feed with sentiment and topic tags.
View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
Sign up to unlock African Infrastructure Investment Managers (AIIM)’s sanctions, enforcement, and watchlist risk profile.
View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
Sign up to unlock African Infrastructure Investment Managers (AIIM)’s ESG commitments, certifications, and controversy signals.
View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
Sign up to unlock African Infrastructure Investment Managers (AIIM)’s security standards, control gaps, and exposure risks.
View Full ReportGet African Infrastructure Investment Managers (AIIM)'s full Non-Financial Risk Report
By signing up, you agree to our Terms and Privacy Policy.