How can African fintechs scale while staying compliant? Join Sumsub’s 60-min webinar with AFIK to learn fraud insights, AML best practices, and growth tactics tailored for Kenya and beyond.

Rosemary Kimwatu 

Regulatory Affairs Specialist, AFIK

George Njuguna

Founder,GNK Consulting Limited

Tatenda Chinodafuka

Regional Sales Director East Africa, Sumsub

Kat Cloud

Head of Government Relations, Sumsub

Ali Hussein 

Chairman, AFIK

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

Luke Owain Boult

European Banks Stop €10 Billion in Suspicious PayPal Debits

Delphine Forma

Alisa Abramova

Same Rule, Same Problems: Will FATF’s New Travel Rule Fix the Divide?

Dutch Fintech bunq Fined €2.6 Million for “Serious Deficiencies” in AML Controls

Thai Police Arrest South Korean Man in $50M Crypto-to-Gold Laundering Scheme

Malta to Launch Digital Wallet By EUDI 2026 Deadline

Abraham Udu

Tijana Stankovic

Crypto Compliance in West Africa: Challenges, Gaps, and the Road to Travel Rule Readiness

Brazil’s Lower House Passes Child Online Protection Bill with Age Verification

Breaking News, Explained: Hong Kong’s LEAP and Licensing for Stablecoin Issuers

Eugeny Malyutin

Ask Sumsubers: Can autonomous AI agents handle end-to-end KYC with minimum human oversight, and will LLM-powered systems replace human analysts?

Dubai Regulator VARA Fines Fuze for AML Failures and Violating Its License

Corradino Corradi

Fraud-as-a-Service: The Rising Threat to Africa’s Digital Future

JPYC Poised to Become Japan’s First Regulated Yen-Backed Stablecoin

Crypto Crossword Challenge: Decrypt & Win!

US Treasury Seeks Public Input on Digital IDs in DeFi to Detect Illicit Activity

UK Expected to Grant Official Approval for Digital Identity Use in AML Checks

This session brings together leading fraud-risk, compliance, and identity experts to show exactly how they’re closing those holes with privacy-first, reusable digital IDs. You’ll dissect real-world attacks, learn where automation beats manual review, and walk away with KPIs and blueprints you can deploy next quarter.

Eddie Moxon-Garcia

Digital ID Expert & Product Marketing Lead

Broken Identity Systems: How Fraudsters Exploit Them—and How to Fix It