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
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
ACFE Bulgaria Members Meeting
On 31.01.2018 an ACFE Bulgaria members-only social event took place in Sofia. Significant professional topics (Personal Data Directive-GDPR, Corruption Practices, Deceptive Fraud, Internet Banking Fraud) were discussed as well as shared views on major social issues.
Telephone Fraud – Technical and Administrative Methods for Control and Prevention
On July 26, 2017, a training course on “Telephone Fraud – Technical and Administrative Methods for Control and Prevention” took place in the training center of ACFE Bulgaria. During the training, the main aspects of the phenomenon of “telephone fraud”
A Memorandum of Cooperation between ASERI-Bulgaria and CPOSA
On April 12, 2017, the Association of Certified Fraud Examiners Bulgaria (ACFE Bulgaria) and the Commission for Public Oversight of Statutory Auditors (CPOSA) signed a Memorandum of Cooperation. Its purpose is to support the exchange of information and cooperation in
Digital Fraud and Cybersecurity Conference
The Faculty of Finance and Accounting of UNWE together with the Association of Certified Fraud Examiners (ACFE Bulgaria), the Law Faculty of UNWE, the Department of Creative Industries and Intellectual Property of UNWE and the Department of National and Regional
Memorandum for cooperation between ACFE-Bulgaria and UNWE
The Chairman of ACFE- Bulgaria Vladimir Ikonomov, CFE and the Rector of University of National and World Economy Prof. D.Sc(Econ.) Statty Stattev signed a memorandum for cooperation. The signing of the bilateral agreement for cooperation took place on 16.11.2016
ACFE Bulgaria Members Meeting
Оn 19 October 2016 a meeting was held of the members of the Bulgarian branch of the Association of Certified Fraud Examiners (ACFE Bulgaria). Two main areas concerning the activities of ACFE Bulgaria were covered during the meeting- the plan for activities