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 Investigations departments took part in the training during which members and partners of the association presented different types of frauds and methods for their detection and prevention.
Lecturers and themes were as follows:
– Svetoslav Zanev – Occupational Fraud. Psychological and Behavioral perspectives.
– Krasimir Kotsev – Cybersecurity.
– Borislav Sestrimsky – Fraud Trends in 2018 and what to expect in 2019.
– Diane Dimitrov – Fraud Detection in the world of Cryptocurrencies.
The training was part of a series of initiatives between ACFE Bulgaria and Paysafe Bulgaria.
