Africa Fraud, Security & Compliance Summit 2025
As digital transformation accelerates across East Africa, the need for robust fraud prevention, cybersecurity resilience, and data protection has never been greater. Pivoting around the crucial themes of fraud intelligence and regulatory compliance in the banking and financial sectors – The Africa Fraud, Security & Compliance Summit 2025 delivers the most influential platform in East Africa, empowering organizations to bolster their defenses and combat financial crime.
The room at The Africa Fraud, Security & Compliance Summit 2025 is where the region’s top banking leaders, regulatory authorities and compliance professionals, converge to tackle the most pressing challenges in financial crime. This summit will delve into emerging fraud threats, AI-driven risk mitigation, cutting-edge financial crime detection, and the rapidly evolving regulatory landscape.
This 2-day immersive event will showcase- dynamic keynotes, expert panels, and real-world case studies. Attending Professionals will gain invaluable insights and actionable strategies to empower them to secure the future of the financial ecosystem with confidence.
Be part of the revolution! Join us as we lead the way in shaping the future of fraud intelligence and compliance in Africa.
Advisory Council Members
Guiding the summit’s content strategy is our esteemed advisory council, a cohort of influential voices from the banking, payments and fraud security sector. Their collective expertise guarantees a thoughtfully curated conference program, ensuring it remains at the forefront of industry trends and developments.
Jakub Antczak
Market Overview
As East Africa embraces digital growth, financial fraud, cybercrime, and compliance risks are escalating. With the surge in mobile money usage and shifting regulatory demands, financial institutions are under increasing pressure to balance fraud prevention with seamless transactions.
Presented by BII, the AFSC Summit – East Africa serves as a leading platform to address these critical challenges. Under the theme “Fortifying Financial Security AI, Collaboration & Future-Ready Fraud Prevention,” this year’s summit will spotlight cutting-edge innovations, emerging fraud trends, and collaborative strategies to enhance fraud prevention and regulatory compliance.
Bringing together industry leaders from banking, fintech, microfinance, Financial institutions and regulatory bodies, the summit fosters vital discussions on cybersecurity resilience, risk mitigation, and compliance best practices—empowering organizations to build a more secure and fraud-resilient financial ecosystem.
Why East Africa?
East Africa is at a critical crossroads as financial fraud, cybercrime, and regulatory complexities intensify. The rise of AI-driven fraud schemes and stricter compliance mandates demand stronger collaboration between banks, fintechs, telecom providers, and regulators. Proactive fraud prevention and risk management are essential to safeguarding financial security, strengthening investor confidence, and ensuring a resilient digital economy. Organizations must stay ahead of these evolving threats to protect sensitive data, maintain business continuity, and preserve customer trust.
This summit acts as a dynamic platform for knowledge exchange, fostering collaboration, and equipping industry leaders with cutting-edge tools and strategies to combat cyber threats effectively.
Event Sponsors & Partners
Lead Partner
Media Partners
Ready to Elevate Your Brand at the AFSC Summit- East Africa?
Step into the spotlight and showcase your solutions to a dynamic audience of top industry professionals. Unveil your latest innovations, forge powerful connections, and position your brand as a leader in Africa's fast-evolving landscape of fraud prevention, security, and compliance.
Join us at the most influential summit where cutting-edge strategies and groundbreaking technologies meet to shape the future of security across East Africa.
Why the AFSC Summit is a Must Attend Events
- Laser Focus on Fraud, Security & Compliance: Unlike broader fintech or banking events, the AFSC Summit is dedicated solely to fighting financial crime and ensuring a secure financial future.
- Top-Tier Leadership Engagement: Engage with C-Suite executives, central banks, and leading regulatory figures who are driving change and shaping the region’s financial security landscape.
- Actionable, Results-Driven Strategies: Walk away with tangible, implementable solutions—designed to make an immediate impact on your organization’s approach to fraud prevention and compliance.
- Tailored to East Africa's Unique Needs: Discussions and solutions are specifically crafted to tackle the region’s distinct fraud risks and compliance challenges.
