Combating financial crimes with Expertise, Integrity and Collaboration
Repository
As part of our commitment to raising standards and sharing best practices, all members of the Bulgarian Association of Financial Crime Prevention Experts receive exclusive access to our specialized repository in Google Drive.
Within this shared space, we have compiled a comprehensive database, up-to-date information, and valuable resources organized into the following key areas:
Regulatory Compliance
Anti-Money Laundering (AML & CFT)
Sanctions
Financial Fraud Prevention
Shared Knowledge & Training
Exclusive Resources for BAAFCE Members
🔒Access to the repository is secured and restricted solely to registered members of the association. If you do not have access yet or wish to join our professional community, please click the "Become a Member" button.
CONTACTS
membership@baafce.bg
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