Publications & Media Appearances

As a financial crime prevention expert, I actively participate in public and professional discourse, sharing analyses and forecasts on the most current topics in the sector. My commitment is to transform complex regulatory subject matter into understandable and actionable concepts for both business and society.

Expert Analysis and Media Presence

I participate in interviews and specialized discussions focused on:

• Regulatory Changes: Analyzing new European and national AML/CFT frameworks.

• Sanctions Regimes: Interpreting international restrictive measures and their local impact.

• Fintech and Blockchain Security: Risk assessment of emerging technologies and crypto-assets.

Academic and Specialized Publications

Within the scope of my research activities, I author articles and reports that bridge the gap between scientific theory and operational practice. Topics include:

• Governance Resilience and Financial Security.

• Systemic Risk Assessment and Fraud Prevention.

• Strategic Compliance Management.

Радомир Дуков: Изкуственият интелект прави финансовите измами все по-трудни за разпознаване

Нова схема: Измамници се представят за инвестиционни посредници

Българският бизнес пробива все по-трудно в чужбина заради "сивия списък"

Силна финансова система, информирани граждани: целите на новата Асоциация за борба с финансови престъпления

Media Appearances