Europäische Struktur- und Investitionsfonds
Hybrid Workshop |
04.05.2023 - 05.05.2023 |
Copenhagen |
Sprache: Englisch

Preventing and Combating White-Collar Crime in Spending ESI Funds

This hybrid workshop aims to show the need for an effective European whistle-blowing system and focuses on white-collar crimes. These are usually committed by members of private companies or public authorities exploiting their position to obtain financial gains. Our experts will not only examine these crimes in various areas and the best ways to fight against them, but they will also consider, among others, the principle of separation of functions and the protection of the interests of EU citizens.

Participants receive a certificate upon participation.

Starting from € 990,- (excl. VAT)

+++ Register before 9. March 2023 to avail of our 10% early bird discount! +++

Teilen

Details

Methodology

A workshop by Lexxion Publisher offers the possibility to meet with experts from Member States and EU institutions, as well as the private sector. The different perspectives of our experienced trainers will support you in applying complex rules to your practical day-to-day work. To achieve the best results, we employ a mixture of learning methods.

Our approach combines the three stages of learning to ensure that the participants obtain the best possible understanding of the applied rules:

1) Identification of the main rules and principles,
2) Appreciation of the complexities and limitation of the principles,
3) Application of the rules and principles.

The participants will be actively involved in the course. The sessions will combine presentations, case studies and discussion of practical problems. You will have ample opportunity to present your own issues and discuss them with the speakers and participants from other Member States.

You can send to us your cases and questions in advance! We will forward them to our speakers, who will include your issues in the programme and answer them during the course. All information concerning such problems and cases will be treated confidentially.

Course materials will be available to download after the event.

Who Should Participate?

Representatives from public authorities in charge of management, control, monitoring, and evaluation of ESI funds as well as from Migration and Security Funds (AMIF, ISF BMVI), especially from:

  • Managing Authorities
  • Audit Authorities
  • Intermediate Bodies
  • Regional and local authorities
  • Experts from EU, national and regional Courts of Auditors
  • Ministry of Interior
  • Ministry of Migration
  • Ministry of Foreign Affairs
  • Ministry of Integration
  • Ministry of Justice
  • Ministry of Finance
  • Ministry of Labour and Social Affairs
  • Police authorities such as: Border Police, Border Control Agencies, National and Regional Police Forces
  • Experts from institutions involved in the implementation of AMIF, ISF and BMVI
  • Consultants and lawyers specialised in ESI funds as well as in AMIF, ISF, and BMVI
  • Beneficiaries of EU funded projects (private and public companies, associations, research institutes), AMIF, ISF, and BMVI
  • International, national, local associations, and networks working in European Territorial Cooperation.

Course Material – No need to miss anything!

If you are unable to attend the course you may want to order all the presentations shown during the event. The price is € 249,- (excl. of VAT). If interested, please contact Julia Thiemann.

Programm

Tag 1: Donnerstag, 4. Mai

09:30

Registration & Welcome Coffee

10:00

Strengthening the Integrity of the Personnel Involved in the Management and Control of EU Funds

Alina Ploae Counsellor in the Managing Authority for Romania-Serbia IPA Cross-Border Cooperation Programme and INTERREG IPA Cross border Cooperation Romania Serbia Programme, Directorate -MA for European Territorial Cooperation Programmes
11:00

Coffee Break

11:30

The Principle of Separation of Functions: How Strict is the Segregation of Duties in your Institution/Programme Architecture?

Claudia Florea Owner and Managing Partner, New Think For Business, Bucharest
12:30

Lunch Break

13:30

Development and Management of an Ethical Culture within your Institution

Alina Ploae Counsellor in the Managing Authority for Romania-Serbia IPA Cross-Border Cooperation Programme and INTERREG IPA Cross border Cooperation Romania Serbia Programme, Directorate -MA for European Territorial Cooperation Programmes
14:30

Coffee Break

15:00

Fraud in Public Contracts: Preventing Fraud and Corruption in Public Procurement Contracts

Pavel Hradecky Head of Coordination of National Recovery Plan Unit, Ministry of Education, Youth and Sports, Prague, Czech Republic
16:30

End of Day 1

Tag 2: Freitag, 5. Mai

10:00

How to Identify Fraud Using Administrative and On-The-Spot Verifications?

Alina Ploae Counsellor in the Managing Authority for Romania-Serbia IPA Cross-Border Cooperation Programme and INTERREG IPA Cross border Cooperation Romania Serbia Programme, Directorate -MA for European Territorial Cooperation Programmes
11:00

Coffee Break

11:30

Simplification and Fraud: Is Fraud possible when using SCOs? Or just Non-Eligible Costs?

Alina Ploae Counsellor in the Managing Authority for Romania-Serbia IPA Cross-Border Cooperation Programme and INTERREG IPA Cross border Cooperation Romania Serbia Programme, Directorate -MA for European Territorial Cooperation Programmes
12:30

Lunch Break

13:30

How to Best Detect and Prevent Harm to the Interest of EU Citizens: Strengthening the Role and Protection of Whistle-Blowers

Claudia Florea Owner and Managing Partner, New Think For Business, Bucharest
14:30

Final Remarks & End of the Workshop

Referenten

Alina Ploae
Counsellor in the Managing Authority for Romania-Serbia IPA Cross-Border Cooperation Programme and INTERREG IPA Cross border Cooperation Romania Serbia Programme, Directorate -MA for European Territorial Cooperation Programmes

Mehr Informationen
Claudia Florea
Owner and Managing Partner, New Think For Business, Bucharest

Mehr Informationen
Pavel Hradecky
Head of Coordination of National Recovery Plan Unit, Ministry of Education, Youth and Sports, Prague, Czech Republic

Mehr Informationen

Tagungsort

Exclusive Venue in the Centre of Copenhagen

n/a
Copenhagen, Dänemark
Telefon
Loading Map....

Online-Anmeldung

Hybrid Workshop | 04.05.2023 - 05.05.2023 | Copenhagen | Sprache: Englisch

Participation fees for participation in Copenhagen:
Reduced fee for public authorities and full-time academics: € 1.360,- (excl. VAT)
Regular fee: € 1.660,- (excl. VAT)

Participation fees for online participation:
Reduced fee for public authorities and full-time academics: € 990,- (excl. VAT)
Regular fee: € 1.290,- (excl. VAT)

+++ Register before 9. March 2023 to avail of our 10% early bird discount! +++

VAT will be added if applicable.

Seating limit
The number of participants in Copenhagen is limited.

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

Where do you want to participate?

Tickets

Ticket Type Price Spaces
Early Bird / Frühbucherrabatt | Preventing and Combating White-Collar Crime in Spending ESI funds | Copenhagen
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde
€1.224,00
Early Bird / Frühbucherrabatt | Preventing and Combating White-Collar Crime in Spending ESI funds | Copenhagen
Regular fee / Reguläre Teilnahmegebühr
€1.494,00
Preventing and Combating White-Collar Crime in Spending ESI funds | Copenhagen
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde
€1.360,00 N/A
Preventing and Combating White-Collar Crime in Spending ESI funds | Copenhagen
Regular fee / Reguläre Teilnahmegebühr
€1.660,00 N/A
Early Bird / Frühbucherrabatt | Preventing and Combating White-Collar Crime in Spending ESI funds | Online
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde
€891,00
Early Bird / Frühbucherrabatt | Preventing and Combating White-Collar Crime in Spending ESI funds | Online
Regular fee / Reguläre Teilnahmegebühr
€1.161,00
Preventing and Combating White-Collar Crime in Spending ESI funds | Online
Reduced fee for public authorities / Reduzierte Teilnahmegebühr für Angehörige einer Hochschule/Behörde
€990,00 N/A
Preventing and Combating White-Collar Crime in Spending ESI funds | Online
Regular fee / Reguläre Teilnahmegebühr
€1.290,00 N/A

Registration Information










(Datenschutzerklärung)

Payment and Confirmation

If you are interested, please use our Newletter to stay informed about our upcoming conferences, workshops, trainings and current published journals in our core areas of EU competition, data protection, substances and environmental law, as well as exciting new projects in emerging technologies and digitalisation.

Don’t miss any news and sign up for our free news alert.  Sign up now