Africa Fraud, Security & Compliance (AFSC) Summit – East Africa Edition 

Nairobi, Kenya — June 4, 2025 — As financial crime evolves, so must our defenses. The Africa Fraud, Security & Compliance (AFSC) Summit – East Africa Edition returns on June 25–26, 2025, in Nairobi, Kenya, bringing together the region’s foremost thought leaders, financial institutions, regulatory bodies, and technology experts for two days of strategic dialogue and actionable insight.

Organized by BII World, this year’s summit is anchored on the theme: “Fortifying Financial Security: Exploring AI Collaboration & Future-Ready Fraud Prevention.” The forum is designed to empower East Africa’s financial and regulatory sectors with innovative tools, AI-driven intelligence, and cross-industry collaboration to combat fraud and bolster compliance in a rapidly shifting landscape.

Who Should Attend:

• Banks, Microfinance & SACCO Leaders

• Regulators & Law Enforcement Agencies

• Fintechs & InsurTech Innovators

• Compliance, Risk, and Cybersecurity Professionals

Event Details

BII World
Africa Fraud, Security & Compliance- East Africa

June 25–26, 2025
@ Nairobi, Kenya

• High-level panels and keynote sessions with regulators, CEOs, CIOs, and compliance executives from across East Africa and beyond
• AI & tech showcases exploring tools for predictive analytics, KYC, AML, and cyber-resilience
• Interactive case studies and practical workshops to uncover fraud tactics and response frameworks
• AFSC Awards Gala, recognizing excellence in financial crime prevention and regulatory innovation
• Networking opportunities with decision-makers, fintech leaders, and global fraud experts

Event Website: www.biiafsc.com

Register Here: https://www.biiafsc.com/register/

Download Agenda: https://www.biiafsc.com/request-event-agenda/

Sania Anas – [email protected]
+91 89998 2097

This is the East African region’s most comprehensive platform for tackling fraud, enhancing compliance, and future-proofing financial security systems. Join us and be part of the solution.