Maximize the Benefit of EU Funding: Prevention and Deterrence of Abuses Against the EU Funds
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
ΠΕΡΙΓΡΑΦΗ
The EU budget, amounting to huge amounts of EU taxpayers’ money, constitutes the means via which the EU materializes its policies, ultimately aiming at the development of its Member States, the growth of their economic actors and the well-being of their citizens. At the same time, the EU budget constitutes priority target for those specializing in financial crime.
The severe crises that the whole of the EU has been experiencing during the past years (economic, health, security, energy crises), in combination with the doubling of the EU budget for the period 2021-2027, intensifies not only the abuses against the EU budget, but also the need to safeguard EU funds in the most effective way.
Thus, the issue of how to best protect EU funds from abuses (irregularities, fraud, corruption, money laundering etc.) is an issue of vital concern for both the public and private sectors in the EU Member States and beyond. Upon completion of the seminar, participants will have gained knowledge of what constitutes EU (financial) interests and EU policies, how EU funds (revenue and expenditure) are managed, the EU legal and institutional (OLAF, EPPO, Eurojust, Europol etc.) framework for the protection of the EU budget. Targeted case-studies (on revenue and expenditure abuses) shall offer participants the opportunity for interactive in-depth understanding of how to effectively prevent and deter financial abuses against the EU funds.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Upon completion of the seminar, participants will be able to:
- Define the notion of ‘EU (financial) interests’
- Understand the management methods of EU funds (revenue and expenditure)
- Distinguish the EU legal framework for the protection of the EU budget (irregularities, fraud, corruption, money laundering etc.)
- Identify the EU (OLAF, EPPO, Eurojust, Europol etc.) and national institutions for the protection of the EU budget
- Spot the risks in the management of EU funds
- Enhance their knowledge on how to effectively prevent and deter financial crimes against the EU funds
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The seminar is suitable for:
- Public-sector officials involved in the management of EU funding
- Public-sector officials involved in the auditing of EU funding
- Compliance officers of public and private bodies managing EU funds
- Lawyers
- Legal advisors to public and private bodies managing EU funds.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- EU interests and EU financial interests
- The management of the EU budget
- The EU legal framework for crime-specific protection of the EU budget
- The EU and national institutions vested with the protection of the EU budget
- Case studies on crimes against the EU budget
Training Style
The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, group-discussion and peer-sharing experience.
CPD Recognition
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Πληροφορίες Εκπαιδευτή
Anna Damaskou - Transparency Expert & Executive Trainer
Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad. She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization for a number of years. Dr Damaskou has carried out post-doctoral research at the University of Luxembourg in the fields of European financial criminal law and European Banking Law. She holds a PhD from Queen Mary University of London in the field of European financial criminal law, as well as an LLM from the London School of Economics & Political Science specializing in (criminal) banking and financial law. She has published extensively in the areas of good governance and anti-corruption. She is certified as CAMS, CFE, CGSS, CIPP/E, CIPM. She speaks English, French, German and Serbian.
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 25 Μαΐου 2023
Ώρα
10:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Anna DamaskouΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 29 Μαΐου 2023
Ώρα
10:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Anna DamaskouΤοποθεσία:
OnLine Virtual Classroom