Trust at Scale: The East Africa Digital Fraud & Compliance Briefing
An Executive Roundtable with Sumsub & Kitsilano
East Africa's digital economy is growing at an extraordinary pace. New financial products, digital payment ecosystems, crypto adoption, and mobile-first services are creating unprecedented opportunities across the region. At the same time, fraud is becoming more sophisticated, regulations are evolving rapidly, and compliance teams are under increasing pressure to balance growth with risk.
Join Sumsub and Kitsilano for an exclusive executive briefing bringing together senior leaders from banking, fintech, crypto, payments, and telecommunications across East Africa.
Through expert insights, real-world case studies, and peer discussions, we'll explore how organisations can build trust at scale while navigating emerging fraud threats, evolving AML requirements, and new regulatory frameworks such as Kenya's VASP Act.
Expect a candid conversation on:
The latest fraud trends impacting East African businesses, from synthetic identities and document fraud to deepfakes and account takeover attacks
What changing regulations mean for financial institutions, crypto platforms, and mobile money providers
How leading organisations are reducing fraud without introducing unnecessary friction into the customer journey
Practical approaches to building scalable compliance and risk infrastructure that supports business growth
Whether you're responsible for compliance, risk, fraud prevention, operations, or growth, this session is designed to provide actionable insights, meaningful peer connections, and a clearer view of what the future of trust looks like across East Africa.
By invitation only. Seats are limited to ensure high-quality discussion and networking among senior decision-makers.