“DIGITAL WALLETS: Fraud detection and prevention” training

On 21st November 2018, a training course on “Digital Wallets: Fraud detection and prevention” took place in the training center of ACFE Bulgaria with lecturer – Svetoslav Aleksiev, CFE – Risk Operations Director at Paysafe Bulgaria.

The basic concept of digital wallets was presented.

During the training were identified the most common frauds in digital wallets – identity thefts, credit card fraud, digital wallets as part of the money laundering process.

The members of ACFE Bulgaria have received certificates for Continuing Professional Education (2 CPE).