Bulgarian Association of Anti-Financial Crime Experts (BAAFCE)

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

Join the community leading the change in the fight against financial crime!

Become part of the professional network of the Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) and contribute to building a sustainable and secure financial system in Bulgaria. As a member of BAAFCE, you will gain access to leading experts and specialized training that will place you at the heart of change. Together, we are shaping a future where integrity and transparency are the foundation of every financial activity. Your experience and commitment are the key to our success — join us today!