Events

Join events that inspire change and build professional communities.

Our events bring together leading experts, institutions, and organizations to share experience, ideas, and best practices.
Join seminars, webinars, and conferences that foster collaboration and promote innovative approaches to preventing financial crime.

Last night, we marked a major milestone – our first in-person gathering of The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE)! More than 30 passionate professionals came together to discuss the future of financial crime in Bulgaria and beyond.

🔥 Key highlights of the evening:
✅ Engaging discussions – Every member had a voice, sharing insights, challenges, and innovative ideas.
✅ Celebrating achievements – We looked back at what we’ve accomplished since launching the association.
✅ Shaping the future – Exciting growth plans, upcoming initiatives, and a strong commitment from members to actively contribute.
✅ Networking & community – After the formal session, we grabbed a beer 🍻 at a nearby bar, enjoying a lively chat in a relaxed atmosphere.

This meeting wasn’t just about strategy – it was about building a strong and dynamic community of professionals committed to fighting financial crime. 💪

💡 Want to be part of the movement? Join us as we grow and make a difference in the compliance and financial crime space! DM us or visit our website to learn more!

📸 Stay tuned for pictures from the event! #BAAFCE #Networking #FinancialCrimePrevention #Compliance #Bulgaria #AML #Sanctions #Fraud #AntiCorruption

🚀 First In-Person Meeting of the Bulgarian Association of Anti-Financial Crime Experts – A Huge Success! 🎉💡