Blog

New tips, trends, and insights about compliance and business.

Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities

Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities

More than 40 compliance professionals discussed the future of compliance in Bulgaria The European Compliance Center – Bulgaria brought together more than 40 compliance professionals, public sector representatives, and academic experts to discuss the prevention of transnational economic crime and internal compliance systems. The seminar “Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities” held onContinue Reading Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities