Europäische Struktur- und Investitionsfonds
Master Class with On-the-Spot Approach |
27.09.2023 - 29.09.2023 |
Nice |
Sprache: Englisch

Anti-Money-Laundering Game: Montecarlo Edition

There is no doubt that fraud and corruption harm the economy, the public finances and the credibility of the institutions involved. 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 tools and techniques.

During this event, which tackles the novelties brought by the new programming period 2021-2027, you will learn how to perform your selections, verifications and audits, and at the same time how to be innovative, successful and efficient in combating money-laundering. Our trainer will not only engage you in the classroom, but also actively involve you in an on-the-spot research in Monte Carlo.

If you want to acquire efficient tools to combat fraud, join us in Nice and take part in Jo Kremer’s unique Anti-Money-Laundering Game!

Participants receive a certificate upon participation.

Starting from € 2.650,- (excl. VAT)

 

+++ Register before 1. August 2023 to avail of our 10% early bird discount! +++

+++ Do not hesitate to let us know if you have any budget restrictions: we will be happy to find a solution together! +++

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Details

Methodology

This four-day intensive course has the format of a Master class with on-the-spot approach. 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 the management of EU Funds. Through expert guidance, you will learn 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:
    • Managing Authorities
    • Responsible Authorities
    • Certifying Authorities
    • Delegated Authorities
    • Audit Authorities
    • Intermediate Bodies
  • 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

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
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Master Class with On-the-Spot Approach | 27.09.2023 - 29.09.2023 | Nice | Sprache: Englisch

Participation fees for participation in Nice:
Reduced fee for public authorities and full-time academics: € 2.650,- (excl. VAT)
Regular fee: € 2.850,- (excl. VAT)

+++ Register before 1. August 2023 to avail of our 10% early bird discount! +++

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 | Anti-Money-Laundering Game: Montecarlo Edition | Nice
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde		 €2.385,00
Early Bird Ticket / Frühbucherrabatt | Anti-Money-Laundering Game: Montecarlo Edition | Nice
Regular fee / Reguläre Teilnahmegebühr		 €2.565,00
Anti-Money-Laundering Game: Montecarlo Edition | Nice
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde		 €2.650,00 N/A
Anti-Money-Laundering Game: Montecarlo Edition | Nice
Regular fee / Reguläre Teilnahmegebühr		 €2.850,00 N/A

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