Inside Africa’s Fraud War:  How Fintechs, Banks & Regulators Can Fight Back

  • Rosemary Kimwatu
    Rosemary Kimwatu
    Regulatory Affairs Specialist, AFIK
  • George Njuguna
    George Njuguna
    Founder,GNK Consulting Limited
  • Tatenda Chinodafuka
    Tatenda Chinodafuka
    Regional Sales Director East Africa, Sumsub
  • Kat Cloud
    Kat Cloud
    Head of Government Relations, Sumsub
  • Ali Hussein
    Ali Hussein
    Chairman, AFIK

Africa’s fintech industry is booming - but so are compliance hurdles.
Billions in digital payments are moving through Africa’s fintech rails every year, yet fraud, money laundering, and tightening regulations are putting businesses at risk.

How can fintech leaders across the African continent stay ahead of regulators, protect their businesses, and keep scaling without friction?

That’s where Sumsub comes in. Join us and leading voices from the Association of Fintechs in Kenya (AFIK) for a high-impact 60-minute session packed with:

  • Regulatory clarity — straight from the experts shaping policy
  • Fraud & compliance insights — what’s hitting African fintechs hardest
  • Proven strategies — how to stay compliant while still growing fast
  • Local and global perspectives — to help you benchmark and adapt

You’ll hear directly from regulators and compliance leaders shaping Africa’s fintech future and learn practical steps to protect your business and accelerate growth.

By attending this Africa fintech compliance webinar, you’ll gain clarity on regulatory expectations and practical strategies to grow securely

Bonus for Live Attendees: Everyone joining live will receive a personalized digital Certificate of Attendance — proof of your commitment to staying ahead in fintech compliance.