20-22 JANUARY 2025
Speakers
Aleksandar Popov
Director, Supervision of Gambling and Gambling Activities,
Bulgarian National Revenue Agency (NRA)
Bulgaria
My name is Aleksandar Popov, currently director of the Directorate Supervision of gambling and gambling activities in the National Revenue Agency of Bulgaria. I have significant experience in the area of control of public funds, mainly European funding. I possess a master's degree in Law and Public Administration and a PhD in Political science. Also, I am a certified auditor in the public sector. I’ve been a speaker at ICE London, SBS Lisbon, EEGS 2023 and EEGS 2024.
Sessions
-
20-Jan-2025CC5.1Harmonisation or Hindrance? Addressing Advancements in AML Obligations