Partners

At the Bulgarian Association of Anti-Financial Crime Experts, we believe that collaboration is the foundation of success in the fight against financial crime. That’s why we build sustainable partnerships with financial institutions, government bodies, NGOs, and academic institutions. Our partners share our vision of a transparent, sustainable, and secure financial system, built on trust and integrity.

By bringing together resources, knowledge, and experience, we create innovative solutions and establish best practices that lead to long-term change. For us, partnership is not just a professional relationship, but a commitment to joint action that creates positive impact on society and business. By joining our network, you become part of a movement that is raising the standards and creating a better future for all..

Partners of BAAFCE – Together we build a future without financial crimes

Association of Certified Fraud Examiners (Serbia Chapter)

Association of Certified Sanctions Specialists

Association of Certified Financial Crime Specialists

Faculty of Economics and Business Administration - Sofia University

University of Economics - Varna

Teach for Bulgaria

European Network for Compliance Officers

Sofia Industrial Association

Association of Certified Fraud Examiners (Croatia Chapter)