On April 18th, 2019 EY Bulgaria and AmCham Bulgaria have jointly organized an Anti-Money Laundering Business Breakfast. The hall was at full capacity and everybody showed interest in the topics.

“AML Compliance and Technology” topic was presented by Ali Pirzada, Forensic & Integrity Services Leader at EY Bulgaria and also by Milena Ribarova, Forensic & Integrity Servies, EY Bulgaria.

Another topic, presented at the business breakfast was about the “Challenges and shortcomings of the new AML framework” and also about the novelties in the Anti-Money Laundering measures.