AFSC Summit East Africa

Join AFSC Summit East Africa,  is a leading regional conference on fraud prevention, financial security, and regulatory compliance, held from 3rd to 4th June 2026, in Nairobi, Kenya. This event brings together senior leaders from banks, regulators, compliance, cybersecurity, and fintech to explore emerging threats like AI-enabled fraud, mobile money vulnerabilities, and cross-border payment risks, and to share practical strategies to strengthen institutional defenses. The two-day event features keynote speeches, panel discussions, case studies, workshops, and networking opportunities, and includes the prestigious AFSC Awards that recognise excellence in fraud prevention, risk management, and compliance innovation across the region.

Organized By

Business and Industry Insights (BII) is a knowledge management and business consulting organization that produces industry-focused conferences and events like the AFSC Summit.

Event Highlights

• Focused on fraud, security, and compliance in East Africa
• Addresses growing dangers from virtual finance, cellular money, and cross-border bills
• Brings collectively banking leaders, regulators, and fintech experts
• Covers AI-pushed fraud detection and evolving regulations
• Features expert talks, case research, hands-on workshops, and AFSC Awards.

Central Thems

• Real-Time Payments and Instant Fraud Vectors.
• Deepfake and Synthetic Identity Threats.
• Trade-Based Money Laundering (TBML) Tactics.
• Insider Threats and Social Engineering Defenses.
• Virtual Assets and Crypto Compliance Risks.
• EAC Cross-Border Payments Security.
• Mobile Money Fraud Investigation Strategies.
• Africa's Cyber Resilience Frameworks.
• Cloud and Third-Party API Vulnerabilities.
• Digital Banking Governance Standards.

Who Will You Meet?

• C-Level Executives.
• Senior Risk, Compliance and Fraud Leaders.
• Cybersecurity and Digital Identity Experts
• Data Protection, Privacy and Forensic Audit Officers.
• Regulators and Supervisory Authorities.

Why Attend?

• Actionable Insights and Strategies.
• Engagement with Senior Leadership.
• Kenya: East Africa's Digital Finance Powerhouse
• Meaningful Networking Opportunities.

Speakers

• Dr Aprielle Moraa - President.
• Winnie Ngige - Data protection officer.
• Titus Sum - Head CFCR governance Kenya.
• Joylynn Kirui - Head of information security.
• Gloria Nyamosi - Information Security.

The AFSC Summit East Africa in Nairobi united leaders to tackle fraud, boost financial security, and advance compliance