Europäische Struktur- und Investitionsfonds
Master Class with On-the-Spot Approach |
26.06.2024 - 28.06.2024 |
Amsterdam |
Sprache: Englisch

Anti-Fraud Game: Port Authority

Anti-Fraud Game: Port Authority - Pictures Events 2023 9

We are very pleased to present a brand new course led by our anti-fraud expert Jo Kremers.

Have you ever wondered how anti-fraud controls are carried out in European harbours? Are you curious to know how port authorities inspect container cargoes to detect smuggling and other illegal activities?

Thanks to a special collaboration with Dutch Customs officers, we will take our participants on a day trip to the Customs Training Centre in the Port of Rotterdam to conduct on-the-spot observations. These outdoor activities will be combined with lectures and presentations, which aim to help you improve your own skills in fraud-detecting and risk management.

Join us in Amsterdam for this one-of-a-kind learning experience!

Participants receive a certificate upon participation.

+++ For further information, e.g. about the prices, please click on Details +++

Falls Sie Fragen zu unseren vergangenen oder zukünftigen Veranstaltungen haben sollten, kontaktieren Sie uns unter [email protected].

Details

Prices

Participation fees for participation in Amsterdam:
Reduced fee for public authorities and full-time academics: € 1.900,- (excl. VAT)
Regular fee: € 2.100,- (excl. VAT)

VAT will be added if applicable.

What’s included in the price:                 

  • High-level trainers; 
  • High-quality learning materials – downloadable after the event; 
  • Experienced conference manager’s support throughout the event; 
  • Field excursion for on-the-spot investigations; 
  • Coffee and lunch breaks throughout the event; 
  • Networking dinner; 
  • Individual and group awards; 
  • Lexxion-branded gift bags. 

Group Discounts

Group registration of five or more participants will automatically receive a 10% discount. We offer group discounts upon request.

Please contact Valeria Lotti at [email protected] or call us at +49 (030)81 45 06 15 for additional details. We will be happy to assist you with your group registration.  

Topics and Methodology

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 of ESI Funds, IPA Funds, Migration and Security Funds, especially from:
    • Managing Authorities
    • Responsible Authority
    • Certifying Authorities
    • Audit Authorities
    • Intermediate Bodies
    • Delegated Authorities
  • 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
7
Juli 2025
07.07.2025 - 08.07.2025, Milan
Hybrid Workshop, Sprache: Englisch
09.07.2025 - 11.07.2025, Como
Summer Course, Sprache: Englisch
September 2025
25.09.2025 - 26.09.2025, Prague
Hybrid Workshop, Sprache: Englisch
Oktober 2025
09.10.2025 - 10.10.2025, Naples
Hybrid Workshop, Sprache: Englisch
29.10.2025 - 31.10.2025, Athens
Master Class with On-the-Spot Approach, Sprache: Englisch
November 2025
03.11.2025 - 04.11.2025, Bologna
Hybrid Workshop, Sprache: Englisch
Dezember 2025
10.12.2025 - 12.12.2025, Vienna
Intensive Hybrid Course, Sprache: Englisch

Abonnieren Sie unseren Newsletter für aktuelle Informationen zu Entwicklungen, Konferenzen, Seminaren und Veröffentlichungen in Ihrem Interessenbereich.

Newsletter: Jetzt abonnieren