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
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
Specialized Training – Fraud Detection and Prevention – Paysafe Bulgaria
On October 30, 2018 the Association of Certified Fraud Examiners in Bulgaria (ACFE Bulgaria) conducted a Specialized Training – Fraud Detection and Prevention to Paysafe Bulgaria employees. More than 35 specialists from the Internal Fraud and Risk, Fraud Detection, Anti-Money Laundering, and
Digital Fraud and Cyber Security Conference – “How Safe is Your Digital Wallet”?
On October 19, 2018 the Association of Certified Fraud Examiners in Bulgaria (ACFE Bulgaria), together with Paysafe Bulgaria, organized the first Digital Wallets Fraud and Cyber Security conference. The conference “How Safe is Your Digital Wallet” was a half-day conference