Събития

Присъединете се към събития, които вдъхновяват промяна и изграждат професионални общности.

Нашите събития събират водещи експерти, институции и организации за споделяне на опит, идеи и добри практики. Участвайте в семинари, уебинари и конференции, които насърчават сътрудничеството и утвърждават иновативни подходи в превенцията на финансовите престъпления.

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! 🎉💡