THE GLOBAL PERIMETER · 20 November 2026
Home · Nairobi

7th Annual Global Awards & Summit — Nairobi.

THE GLOBAL PERIMETER: building resilient institutions across borders. A global platform, an African home — the Awards & Summit convenes in Nairobi, East Africa's foremost financial and innovation hub.

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About This Event

A global perimeter, anchored in Africa.

Regulators, bankers, fintech leaders, compliance professionals and policymakers gather for a day of rigorous dialogue and recognition — building homegrown solutions that reflect the region's own economic, cultural and institutional realities.

🏦

Maturing sector

Banking, insurance and capital markets professionalising fast.

📱

Mobile-first

Kenya's mobile-money ecosystem — a global reference point.

⚖️

Evolving regulation

ESAAMLG, central-bank directives and FATF evaluations.

🌍

Pan-African network

Nairobi joins Lagos in the Awards' history.

Who the Summit Is For

GRC is not a sector.

It is the infrastructure through which responsible institutions are governed. Financial crime is not solely a banking problem. Legal liability does not stop at national borders. Cyber risk does not respect industry boundaries. Third-party risk travels through entire supply chains. And institutional resilience cannot be owned by a single department.

Financial Services

Banking · Insurance · FinTech · Payments · Microfinance · Asset Management · Capital Markets · Digital Assets · Pensions

Legal & Professional Services

Law Firms · In-House Legal · General Counsel · Company Secretaries · Accountancy · Audit · Consulting · Insolvency · Forensics · Investigations

Technology & Telecommunications

Technology · Telecoms · Cybersecurity · Cloud · AI · Data · Digital Identity · RegTech · Platforms

Energy, Extractives & Infrastructure

Oil & Gas · Mining · Energy · Utilities · Engineering · Construction · Infrastructure

Real Estate & Property

Development · Real Estate · Estate Agency · Property Investment · Housing · Facilities Management

Healthcare & Life Sciences

Healthcare · Pharmaceuticals · Medical Technology · Health Insurance · Research

Consumer & Commercial

Retail · E-commerce · Manufacturing · FMCG · Hospitality · Media · Entertainment · Sports

Transport & Global Trade

Aviation · Maritime · Ports · Shipping · Logistics · Freight · Automotive · International Trade

Public & Third Sectors

Government · Regulators · Law Enforcement · State-Owned Enterprises · NGOs · Charities · Development · Education

Global Summit — 20 November 2026 · 09:00–15:00 EAT

Cross-sector by design.

Governance, risk, compliance and financial crime are no longer challenges belonging exclusively to banks. The 2026 Summit is built for financial services and the wider economy alike — legal and professional services, technology and telecoms, energy and extractives, healthcare, real estate, transport and trade, government and the third sector.

08:00
Registration, welcome breakfast & cross-sector networking
09:00
Global Opening — Welcome to Nairobi and to the 7th Annual Global Awards & Summit
09:10
Convener's Address — From Lagos to Nairobi: six years of heritage, a seventh-year transformation, one global community
09:25
Host Country Welcome
09:40
Opening keynote — THE GLOBAL PERIMETER · establishing GRC as an enterprise and societal issue, not a financial-services compliance discipline
10:00
Governance & Board Leadership — Global Leadership Panel: Governing Beyond Borders
10:40
Legal, Enforcement & Corporate Accountability — When Compliance Becomes a Legal Question
11:20
Networking & refreshment break
11:40
Financial Crime, AML/CFT & Fraud — Financial Crime Doesn't Stop at the Bank
12:20
Cross-Sector & Cross-Border Cooperation — Beyond Financial Services: Why GRC Is Now Everyone's Business
13:00
AI, Cyber, Data & Emerging Technology — AI, Cyber, RegTech & the Intelligent Enterprise
13:40
Cross-Sector & Cross-Border Cooperation — Across the Corridor: Global Corridors Dialogue
14:20
Risk & Institutional Resilience — Closing Boardroom: The Resilient Institution
14:50
THE NAIROBI DECLARATION — a global call for resilient institutions, closing conclusions from Nairobi 2026
15:00
Global Summit closes
15:00
Summit–Gala intermission — a three-hour protected break: delegate refresh, ballroom transformation, awards setup, technical rehearsal and media coordination
17:15
Red carpet & global reception
18:00
Global Awards Gala — five chapters: Governance & Organisational Excellence · Compliance & Financial Crime Prevention · Legal, Professional & Cross-Sector · Technology, Innovation, Women & Emerging Leadership · Global Honours
21:00
Formal event closes

Global Summit 09:00–15:00 EAT. Global Awards Gala 18:00–21:00 EAT. Every session belongs to one of nine programme themes. Programme provisional; speakers confirmed on a rolling basis.

Summit Sessions

Seven panels. Nine programme themes.

01
Governance & Board Leadership

Global Leadership Panel — Governing Beyond Borders

Regulator · Board/CEO · General Counsel · CRO/CCO · Public Sector · Industry leader. Cross-border expectations, corporate accountability, regulatory fragmentation, institutional resilience.

Plenary
02
Legal, Enforcement & Corporate Accountability

When Compliance Becomes a Legal Question

Senior Counsel · General Counsel · Regulator · Prosecutor · CCO/MLRO. Corporate criminal liability, personal accountability, privilege, cross-border investigations, professional enablers, beneficial ownership.

Flagship
03
Financial Crime, AML/CFT & Fraud

Financial Crime Doesn't Stop at the Bank

Banking · Legal · Telecoms/Technology · Real Estate/Extractives · Law Enforcement. Following money, assets, companies and professional enablers across industries.

Flagship
04
Cross-Sector & Cross-Border Cooperation

Beyond Financial Services — Why GRC Is Now Everyone's Business

Telecoms · Energy & Mining · Healthcare · Technology · Manufacturing · Transport · Real Estate. Enterprise risk, anti-bribery, third-party and supply-chain integrity, ESG, whistleblowing, board oversight.

Flagship
05
AI, Cyber, Data & Emerging Technology

AI, Cyber, RegTech & the Intelligent Enterprise

AI governance, deepfakes, synthetic identity, algorithmic accountability, model risk, digital identity, responsible AI — across every industry.

Panel
06
Cross-Sector & Cross-Border Cooperation

Across the Corridor — Global Corridors Dialogue

Africa · UK/Europe · Middle East/International · Multinational corporate. Trade, capital, sanctions, supply chains, corporate structures, cross-border investigations and regulatory cooperation.

Panel
07
Risk & Institutional Resilience

Closing Boardroom — The Resilient Institution

Board Director · General Counsel · CRO · CCO/MLRO · CISO · Internal Audit. Breaking the silos between governance, legal, risk, compliance, cyber and financial crime.

Boardroom
Speakers — 2026 Programme

The voices leading the global GRC conversation.

Keynotes and panellists drawn from banking, fintech, insurance, regulators, legal, RegTech and academia.

Sunny Ukeachu
Sunny Ukeachu
Founder/CEO Mitiget
Femi Jaiyeola
Femi Jaiyeola
Chief Risk Officer, Access Bank
Hon. Femi Saheed
Hon. Femi Saheed
Member, house of Assembly Lagos state
Funmilayo Ekundayo
Funmilayo Ekundayo
MD/CEO, STL Trustees Ltd
Dr. Emmanuel Abolo
Dr. Emmanuel Abolo
Group MD/CEO The Risk Management Academy ltd
Temitayo Sogbola
Temitayo Sogbola
GRC & Assurance Expert
Florence Abraham
Florence Abraham
CEO Dynamic-Directions & EFIFA Partners
Pattisson Boleigha
Pattisson Boleigha
GRC/AML Expert
Nneka Nwaka
Nneka Nwaka
Chief Compliance Officer, Moment Holdings Ltd
Lokesh Joshi
Lokesh Joshi
Founder Grokalp H2CNT
Chinelo Ubah
Chinelo Ubah
Head of Financial Crime Compliance, Ecobank Transnational
Sina Olaosun
Sina Olaosun
CCO @ SunTrust Bank
Jide Ibitayo
Jide Ibitayo
Company Secretary/Group Legal Counsel @ Mutual Benefits assurance
Debo Aderoju
Debo Aderoju
CEO Fair Money
Doyin Odunfa
Doyin Odunfa
Founde/CEO Digital Jewels
Abiola Jewoola
Abiola Jewoola
Chief Commercial Officer/Cybersecurity Expert
Jerry Wong
Jerry Wong
Digital Transformational leader
Yele Okeremi
Yele Okeremi
CEO Precise Financial systems
Temitope Yusuff
Temitope Yusuff
Governance, RIsk & Control Expert
Stephanie Usoh
Stephanie Usoh
Prosecutor EFCC
Daniel Saliba
Daniel Saliba
Compliance & Financial Crime Prevention Expert
Ezekiel Oseni
Ezekiel Oseni
Executive Director (Risk Mgmt)
Blaise Ijebor
Blaise Ijebor
Director, Risk Management Department and Chief Risk Officer
Rianne Potgieter
Rianne Potgieter
CEO IFCA
Ndidi Ahiauzu
Ndidi Ahiauzu
Group Money Laundering Reporting Officer @ British Business Bank
Eneni Oduwole
Eneni Oduwole
Chairman Board Risk & Compliance committee, Baobab Nig Ltd
Adeoluwa Akomolafe
Adeoluwa Akomolafe
Information Technology and Cyber Security Leadership
Mr. Tolulope Odukale
Mr. Tolulope Odukale
Partner, KPMG
Bright Chinweotuto Anyawu
Bright Chinweotuto Anyawu
CCO, Yellow Card Financials Nig Ltd
Tosin Leye-Odeyemi
Tosin Leye-Odeyemi
Head, Personal Banking, Stanbic IBTC
Bawo Egbakhumeh
Bawo Egbakhumeh
CEO Compliance Institute Nigeria
Olubunmi Otti
Olubunmi Otti
Executive Compliance FCCPC
Kersi Porbunderwala
Kersi Porbunderwala
World Class Cybersecurity Expert
Fiona Figuera
Fiona Figuera
Director/head of compliance & MLRO Capital Markets Elite Group
Aoife Mansfield
Aoife Mansfield
MD Athru Group
Yvonne Mothibi
Yvonne Mothibi
CEO IRMSA
Matthew Beale
Matthew Beale
GRC & Cybersecurity Expert
Dr. Tetiana Dmytrenko
Dr. Tetiana Dmytrenko
Chairperson, Ukrainian Modern Digital Science
Oleksiy Feshchenko
Oleksiy Feshchenko
Cybercrime, AML/CFT, Compliance Expert
Edidiong Akan
Edidiong Akan
CCO, Stanbic IBTC Pension
Chris Akolo
Chris Akolo
Founder & CEO - Reporthub Ltd
Oonagh Van den Berg
Oonagh Van den Berg
Founder/CEO, Virtual Risk Solutions (VRS)
Kev Brear
Kev Brear
Founder/CEO, @Orange Dragon Services
Dr. Vincent O. Olatunji
Dr. Vincent O. Olatunji
National Commissioner & CEO, Nigeria Data Protection Commission- NDPC
Prof. Ehi Esoimeme
Prof. Ehi Esoimeme
Financial Crime Compliance & Managing Partner, E-FOUR AND AAF
Salaheddine Elgbouri
Salaheddine Elgbouri
Africa AML Compliance Director
Adenike Odukomaiya
Adenike Odukomaiya
Head, Internal Audit- Stanbic IBTC
Sarah Lloyd
Sarah Lloyd
Chief Risk Officer, Absa Bank, Zambia
Dr Nishal Khusial
Dr Nishal Khusial
Head of Digital Forensics & AI Enablement, Forza Mazars, SA
Grace Tabea Letseka
Grace Tabea Letseka
Head of Resilience & Data, FNB SA
Warren Manuel
Warren Manuel
Digital Identity Expert
Marilia Aires
Marilia Aires
Advisory Board Member, Fundación ¿Hay Derecho?
Diksha Pandey
Diksha Pandey
GRC Global Thought Leader & Asst. Professor, Christ University, Delhi NCR
Martins Ogbolu
Martins Ogbolu
Executive Head of Compliance, Vodacom, SA
Writam Chakraborty
Writam Chakraborty
IRB Advisor & Risk Management Expert- True North Partners
Dr Mulilo Kabesha
Dr Mulilo Kabesha
Attorney General, Zambia
Mizinga Melu
Mizinga Melu
MD/CEO, ABSA Zambia
Mothophatlheng Philip Rakgwale
Mothophatlheng Philip Rakgwale
President & Chairman, SAIGA
Mosope Keating
Mosope Keating
Investment Strategy, Treasury Control & Wealth Mgmt, SAPETRO
Lesego Bannalotlhe
Lesego Bannalotlhe
GRC Expert
Beauty Mtonga
Beauty Mtonga
Group Head, Risk Human Capital, Absa Group
Lydia Nasilele Simakando
Lydia Nasilele Simakando
Post Master General, Post Office Zambia & CEO/Managing Consultant, Metric Risk Solutions
Patience Mabilo
Patience Mabilo
Engagement Professional, Adept Advisory
Anita Cuchamano
Anita Cuchamano
Cybersecurity- Women in Tech & Digital Transformation
Susiku Nasinda
Susiku Nasinda
Assurance Associate Director -Climate change & Sustainability, EY
Award Categories — 2026

Excellence recognised across every sector of the economy.

Six award pillars spanning every regulated sector — from financial services and fintech to energy, engineering, manufacturing, healthcare, aviation, telecoms and the public sector.

01

GRC & FinCrime Achievement

Banks, microfinance, fintech, insurance and asset management leading on AML/CFT and GRC.

02

Sector GRC Excellence

Energy, engineering, manufacturing, healthcare, aviation, telecoms, legal, agriculture & public sector.

03

Individual Leadership

Influencers, FinCrime and GRC leaders, cyber champions, auditors and rising stars.

04

Women in GRC & FinCrime

Recognising women advancing excellence and equity across the profession.

05

Media & Promoters

Reporters, publications, broadcasters and digital media advancing the conversation.

06

Providers & Lifetime

Training, advisory, RegTech and recruitment providers — plus the Lifetime Achievement Award.

The Venue

Nairobi's address for international excellence.

The Radisson Blu sits on Elgon Road in Upper Hill — Nairobi's business and financial district, home to the regional offices of international banks, development finance institutions, regulators and multilaterals. It offers one of the largest conference facilities in Kenya: fourteen meeting spaces totalling 1,419 sq m, a 150 sq m exhibition area, and the 590 sq m Mount Kilimanjaro Ballroom.

271 guest rooms and suites are on site — worth booking, given a delegate day that runs from 08:00 registration to a 21:00 close.

Mount Kilimanjaro Ballroom14 meeting spaces150 sq m exhibition area271 guest rooms~10 min from CBD

🧳 A delegate travel pack — covering visa guidance, negotiated hotel rates, airport transfers and a suggested arrival schedule — is issued on registration. Most nationalities require a Kenya eVisa or Electronic Travel Authorisation; apply at least three weeks ahead.

✈️ From JKIA
~25–40 min
🛩️ From Wilson
~10–15 min
🏙️ From CBD
~10 min
🚕 Ride-hailing
Uber / Bolt 24/7
👥 Capacity
Up to 200 guests
✉️ Contact
events@grcfincrimeawards.com
While You're In Nairobi

Make the most of your visit.

Upper Hill and the surrounding districts offer excellent dining, shopping, culture and nature — all within easy reach of the venue.

🍽️ Dining, Shopping & Nightlife

Upper Hill & Hurlingham restaurantsYaya CentreWestlands nightlifeTwo Rivers MallThe Hub, Karen

🦒 Culture, Wildlife & Parks

Nairobi National ParkGiraffe CentreDavid Sheldrick Wildlife TrustKaren Blixen MuseumUhuru ParkNairobi Arboretum

💡 Tip for international delegates: Nairobi's altitude (~1,795m) and equatorial climate mean mild temperatures year-round (typically 15–25°C in November) — light layers by day, a jacket for cooler evenings. A valid passport and, for many nationalities, an eVisa or e-Travel Authorisation are required for entry into Kenya.