AFRICA FRAUD, SECURITY & COMPLIANCE SUMMIT-WEST AFRICA EDITION 2025
In an era where digital innovation is rapidly redefining West Africa’s financial landscape, the call to fortify fraud defenses, enhance cybersecurity, and uphold data integrity has never been more urgent. Anchored in the core pillars of fraud intelligence, cyber defense, and regulatory compliance, the Africa Fraud, Security & Compliance Summit 2025 – West Africa Edition stands as the region’s foremost platform for advancing financial security and shaping the future of trust in finance.
This high-impact summit convenes the region’s most influential banking leaders, regulatory authorities, and compliance innovators to confront the rapidly evolving threats undermining financial integrity. From sophisticated fraud tactics and AI-driven threat mitigation to progressive regulatory frameworks and cross-sector collaboration, each session is crafted to drive actionable outcomes and lasting transformation.
Over two immersive days, participants will gain unparalleled insights through visionary keynotes, expert-led panels, and real-world case studies-equipping them with the knowledge and tools to stay ahead in an increasingly complex risk landscape.
Be part of the summit that’s redefining fraud prevention and compliance across West Africa.
Advisory Council Members
Driven by Regional Expertise. Designed for Real-World Impact.
At the heart of the Africa Fraud, Security & Compliance Summit – West Africa Edition is a powerhouse Advisory Council- a select group of respected leaders from West Africa’s banking, payments, compliance, and cybersecurity sectors. Their insight shapes every facet of the summit’s content strategy, ensuring a highly curated, forward-thinking agenda that speaks directly to the region’s evolving financial crime landscape. Backed by their expertise, the summit delivers not just dialogue, but direction- anchored in relevance, innovation, and actionable outcomes.
Speakers and Panelists
Voices of Authority. Architects of Change.
Our speakers and panelists are the leading minds driving fraud resilience, compliance innovation, and financial security across West Africa.
Why the AFSC Summit is a Must Attend Event?
As West Africa’s premier platform dedicated to financial crime prevention, cybersecurity resilience, and regulatory compliance, the AFSC Summit convenes the region’s most influential stakeholders to strengthen and future-proof the financial ecosystem.
- Engage with Senior Leadership: Connect directly with C-level executives, regulators, policymakers, and industry visionaries who are driving the financial crime, risk, and compliance agenda across West Africa.
- Lagos-The Innovation & Finance Capital of Africa: With Nigeria leading as Africa’s largest economy, Lagos offers a dynamic regulatory environment and a vibrant fintech scene—making it the ideal host city for meaningful dialogue, disruptive innovation, and regional collaboration.
- Strategic Networking Opportunities: Participate in targeted one-on-one meetings, high-value roundtables, and exclusive networking lunches designed to foster impactful connections and long-term partnerships among key players in banking, fintech, and regulation.
- Insights You Can Act On: Gain access to AI-powered tools, practical frameworks, and real-world case studies to strengthen your fraud prevention capabilities and enhance risk management within your organization.
- AFSC Awards & Practical Workshop: Celebrate excellence at the AFSC Awards Ceremony, recognizing outstanding contributions in fraud prevention, compliance, and security. Deepen your expertise through a hands-on workshop focused on real-world fraud scenarios, regulatory best practices, and innovative mitigation strategies tailored to the West African context.
MARKET OVERVIEW / STATE OF THE SECTOR
With digital finance accelerating across West Africa, the region stands at a critical crossroads, where innovation meets increasing exposure to fraud, cyber threats, and regulatory complexity. The widespread use of mobile money, digital wallets, agency banking, and cross-border fintech platforms has introduced new vulnerabilities placing unprecedented pressure on financial institutions to stay ahead of increasingly sophisticated financial crime, while ensuring accessibility and trust.
Presented by BII, the Africa Fraud, Security & Compliance Summit 2025 – West Africa stands as the region’s leading platform to confront these critical challenges. Under the theme “Securing the Future: AI-Driven Strategies for Fraud Prevention in the Digital Era” the summit will explore cutting-edge innovations in fraud detection, cyber defense, AI-driven risk mitigation, and regulatory modernization.
Bringing together key stakeholders from banking, payments, microfinance, fintech, insurance, and regulatory authorities, the summit fosters high-level dialogue on securing West Africa’s financial infrastructure. From tackling mobile fraud and digital identity risks to aligning with evolving regional compliance frameworks like CBN, BCEAO, and WAEMU, the agenda is tailored to address the region’s most urgent priorities.
This is where policy meets practice, and innovation meets execution, empowering institutions to build a resilient, trusted, and future-proof financial ecosystem for West Africa.
WHY WEST AFRICA?
West Africa is at a pivotal point in its digital transformation journey, as financial fraud, cyber threats, and compliance challenges grow in both scale and sophistication. The rapid expansion of mobile money, digital banking, and cross-border transactions has created new vulnerabilities, giving rise to AI-enabled fraud, social engineering attacks, and data breaches. At the same time, evolving regulatory expectations are placing greater accountability on financial institutions to act swiftly and transparently.
To protect sensitive data, preserve customer trust, and ensure operational continuity, organizations must adopt forward-looking fraud prevention and risk management strategies. Strengthening collaboration between stakeholders across the financial ecosystem is no longer optional-it is essential for securing the region’s digital future.
The AFSC Summit – West Africa Edition provides a dynamic platform for exchanging intelligence, fostering collaboration, and equipping decision-makers with the tools, insights, and strategies needed to effectively counter emerging threats and build a more secure, resilient financial landscape.
Event Sponsors & Partners
Lead Partner
Platinum Partners
Gold Partners
Silver Partner
Bronze Partner
Associate Partner
Supporting Association
Knowledge Partner
Academic Partner
CTF Platform Partner
Media Partners
Ready to Position Your Brand at the Forefront of Financial Security in West Africa?
Showcase your innovation where it matters most. Position your brand at the forefront of East Africa’s financial security evolution by connecting with a curated audience of industry leaders, decision-makers, and change drivers. From unveiling cutting-edge technologies to forging high-value partnerships, this is your opportunity to demonstrate leadership in fraud prevention, cybersecurity, and regulatory compliance.
Join the region’s most influential summit-where bold ideas meet real-world challenges, and the future of financial security is being shaped.
Past Sponsors & Partners
