Bulgarian Association of Anti-Financial Crime Experts (BAAFCE)

BAAFCE is your partner in building a secure financial future.

As a leading non-governmental organization, we bring together experts, institutions, and citizens with the shared goal of creating a sustainable and transparent financial system. BAAFCE provides its members with access to specialized training, innovative tools, and shared experience that turn good ideas into successful practices. We believe that collaboration is the key to success and actively work to strengthen connections across different sectors. Our mission is not only to prevent financial crime, but to build a society where trust and integrity are at the heart of every achievement. Join us and become part of a community that makes a difference.

The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) is a non-profit organization dedicated to:

Partners of BAAFCE