About us

The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) is a leading non-governmental organization dedicated to building a resilient and transparent financial system in Bulgaria and the region. We unite experts from the private and public sectors, academia, and civil society to share knowledge, promote best practices, and work towards a more secure future.

Through our initiatives, events, expertise, and network of partners, we create a platform for collaboration and innovation. Our mission is to elevate anti-financial crime standards by providing our members with access to specialized training and information, and by actively participating in shaping industry policies. We are a community driven by integrity and a commitment to making a difference.

About Bulgarian Association of Anti-Financial Crime Experts (BAAFCE)