Fintech Spotlight: AML Compliance and the Fight Against Financial Crime

The meetup will focus on AML Compliance and the types of financial crimes inherent to the fintech industry. About this Event The digital-first nature of today’s financial and banking services and the exponential growth of fintech companies, requires a shift in the compliance culture from top-down driven to a new mindset spread within the whole […]

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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 on […]

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