Bulgarian Association of Anti-Financial Crime Experts (BAAFCE)

We are committed to raising the standards for preventing financial crime in Bulgaria!

BAAFCE is your partner in building a secure financial future.

As a leading non-governmental organization, we bring together experts, institutions, and citizens with the shared goal of creating a sustainable and transparent financial system. BAAFCE provides its members with access to specialized training, innovative tools, and shared experience that turn good ideas into successful practices. We believe that collaboration is the key to success and actively work to strengthen connections across different sectors. Our mission is not only to prevent financial crime, but to build a society where trust and integrity are at the heart of every achievement. Join us and become part of a community that makes a difference.

The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) is a non-profit organization dedicated to:

Partners of BAAFCE

Have you noticed a suspicious transaction or have concerns that you have fallen victim to an online scam? Don't waste time.

Our cybersecurity and financial crime prevention experts are on hand to assist you.

💬 How to contact us immediately: Use the chat window in the right corner. Briefly describe your case, and our specialist will join the conversation directly to give you accurate guidance for action and protection.

Your security and confidentiality are our main priority.

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CONTACTS

membership@baafce.bg

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