Europäische Struktur- und Investitionsfonds
Master Class with On-the-Spot Approach |
18.09.2024 - 20.09.2024 |
Nice |
Sprache: Englisch

The Monte Carlo Game: Anti-Money-Laundering Training

The Monte Carlo Game: Anti-Money-Laundering Training - Pictures Events 2023 28

During this event you will learn how to be innovative and efficient in combating money-laundering. Aiming at improving your observation and detection skills, this course will not only engage you in the classroom, but also take you on an on-the-spot investigation in the famous Monte Carlo Casino. You will do an assessment of the management and control system, focusing on anti-money-laundering and risks related to collusion and cheating, privacy, safety and security.

Relying on his former experience as Senior Audit Manager of the Dutch Ministry of Finance, Jo Kremers trains participants to solve anti-fraud cases by using open-source intelligence techniques.

If you want to acquire new tools to combat money-laundering, fraud, and corruption in EU Funds and participate in a unique and fun game, this is the right course for you.

Participants receive a certificate upon participation.

Starting from € 2.750,- (excl. VAT)

+++ Register before 24 July 2024 to avail of our 10% early bird discount! +++

+++ Group discounts are available! More under Details +++

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Details

We would like to introduce our brand new format: Master class with On-the-spot Visits. The Chair of the Master Class is Jo Kremers, former Senior Audit Manager at the Ministry of Finance in the Netherlands.

Our approach during this unique, attractive and highly interactive event includes the set-up of a well-structured risk analysis, focused on gathering evidence, fact finding, based on professional scepticism, by the use of the internet, open sources, data analysis and sophisticated software, and not to forget the use of your most important instruments,  combined with a more innovative way of thinking. Under professional coaching and guidance, enthusiastic teams are competing for the best results and a real reward.

The participants will be actively involved in various exercises and group works during the course. This round-table format will offer a platform to learn how to prevent, detect and combat irregularities and fraud in ESI Funds, IPA Funds, AMIF and ISF. Besides expert presentations, the sessions will include discussions and exchange of national (best) practices as well as expert guidance on how to best implement and apply the foreseen measures and strategies in your country.

Who Should Participate

  • Representatives from public authorities in charge of financial management, control and audit, especially from:
    • Responsible Authorities
    • Certifying Authorities (2014-2020)
    • Delegated Authorities
    • Audit Authorities
    • Intermediate Bodies
    • Bodies in charge of the accounting function
  • EU Funds experts from regional and local authorities and experts involved in ETC Programme
  • Beneficiaries of EU funded projects, i.e.: Private and public companies, associations, research institutes
  • Public and private banks
  • International, national and local associations and networks
  • Consultants

Group Discounts

Group registration of three or more participants will automatically receive a 10% discount.

We offer a 15% discount for groups of four and a 20% discount for groups of five participants. To take advantage of these discounts, please contact Valeria Lotti at Lotti@lexxion.eu or call us at +49 (030)81 45 06 15. We will be happy to assist you with your group registration.

Programm

| Full Programme will be available soon.

Tagungsleiter
Jo Kremers Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague

Referenten

Jo Kremers
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague

Mehr Informationen

Tagungsort

Exclusive Venue in the Centre of Nice

N/A
Nice, Frankreich
Telefon

Online-Anmeldung

Master Class with On-the-Spot Approach | 18.09.2024 - 20.09.2024 | Nice | Sprache: Englisch

Participation fees for participation in Nice:
Reduced fee for public authorities and full-time academics: € 2.750,- (excl. VAT)
Regular fee: € 2.950,- (excl. VAT)

+++ Register before 24 July 2024 to avail of our 10% early bird discount! +++

+++ Group discounts are available! More under Details +++

French VAT (20%) will be added if applicable.

Seating limit
The number of participants in Nice is limited.

Please contact events@lexxion.eu if you have technical problems with the booking. 

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Tickets

Ticket Type Price Spaces
Early Bird Ticket / Frühbucherrabatt | The Monte Carlo Game: Anti-Money-Laundering Training | Nice
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde		 €2.475,00
Early Bird Ticket / Frühbucherrabatt | The Monte Carlo Game: Anti-Money-Laundering Training | Nice
Regular fee / Reguläre Teilnahmegebühr		 €2.655,00
The Monte Carlo Game: Anti-Money-Laundering Training | Nice
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde		 €2.750,00 N/A
The Monte Carlo Game: Anti-Money-Laundering Training | Nice
Regular fee / Reguläre Teilnahmegebühr		 €2.950,00 N/A

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