We were honored to take part in an important academic and professional dialogue!

The event drew strong interest from students, academics, and professionals, and featured rich discussions on:

• Cyber-enabled fraud and money laundering

• Anti-money laundering (AML) efforts and compliance challenges

• Institutional resilience and regulatory expectations

• The broader impact of financial crime on society, public trust, and economic stability

Four experts from the Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) - Mila Razsolkova, Dimitar Toshev, Vladislav Venev and Radomir Dukov had the opportunity to contribute with insights, practical examples, and forward-looking ideas.

This was a meaningful first step in our collaboration with academia—and many more events are on the horizon.
We thank Sofia University for their excellent organization and for providing a platform where expertise, education, and innovation intersect.

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