Digipay 2026 Solutions for instant payments and real-time fraud prevention, cross-border payments, and data sharing to reduce financial fraud and money laundering. These are just some of the key topics of DIGI PAY—the only conference with a mission for secure
DIGI PAY Conference on October 1st 2021
ACFE Bulgaria Chapter invites you to join DIGI PAY 2021 on 1st of October ACFE Bulgaria has the honor to invite you to join the 4th conference for secure and affordable digital payments “DIGI PAY” 2021 on October 1st at
DIGI PAY 2020
ACFE Bulgaria has the honor to invite you to the Third DIGI PAY conference (https://digipay.acfe.bg). Organizer: ACFE Bulgaria When: 24 March 2020 Where: Sofia, Capital fort – bul.”Tsarigradsko shose” 90 What is the event about: Affordable and secure digital payments-
АCFE Fraud Conference Europe 05-07 April 2020
We are pleased to inform you that the ACFE Fraud Conference Europe 2020 will be held in Copenhagen, Denmark on 05-07 Apr 2020 The ACFE Fraud Conference Europe 2020 is dedicated to anti-fraud issues, including: Big data challenges Technology in fraud examinations
Certified Fraud Examiner (CFE) Exam Review Course
CFE Exam Review Course Lecturers: Fraud Education Center, Greece – www.fraudeducenter.com Course language: English Course duration: 4 days (25-28.10.2019) Location: Sofia, Bulgaria Prices (VAT included): 1 650 EUR per person *1 500 EUR per person – special rate for ACFE
ACFE Balkans Chapters Meeting
On 17th of May 2019, a meeting between members of the Association of Certified Fraud Detection Associations (ACFE) Bulgaria, Serbia and Greece, was held in Belgrade, Serbia. Serbian Association of certified fraud examiners (ACFE Serbia) had organized their first anti-fraud
SECURITY of DIGITAL PAYMENTS (DIGI PAY) Conference
ACFE Bulgaria has the honor to invite you to the Second SECURITY OF DIGITAL PAYMENTS (DIGI PAY) conference. Within the only security and high-technology SECURITY EXPO in Bulgaria (6-9 March 2019) >> Organizer: Inter Expo Center in partnership with ACFE
АCFE Fraud Conference Europe 27-29 Мarch 2019
We are pleased to inform you that in March 2019 the headquarters of the Association of Certified Fraud Examiners (ACFE) organizes a three day event in Zurich, Switzerland – ACFE Fraud Conference Europe. The Conference speaker lineup features experts in
Building an Effective Code of Ethics and Hotline Management
On December 11th, 2018, a training course on Building an Effective Code of Ethics and Hotline Management took place in the training center of ACFE Bulgaria with lecturer – Mr. Krasimir Logofetov, CFE, CIA, a certified member of ACFE Bulgaria and Chief Audit
“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