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European Seminar Reinforced Financial Control and Verifications of EU Funds

Sampling, System Audits & Digitalised Audit - ESIF 2021-2027

Language: Date: Location: Price:
English 28.11.2019 - 29.11.2019 This event will take place in a 4-Star hotel in Milan, Italy. 1.298,- € * until 29.11.2019 * all prices are VAT excluded
Date: 28.11.2019 - 29.11.2019
Location: This event will take place in a 4-Star hotel in Milan, Italy.
Price: 1.298,- € * until 29.11.2019 * all prices are VAT excluded
Language: English
Experts

Jo Kremers

Former Senior Audit Manager, Central Audit Service
Ministry of Finance, the Netherlands

Kaur Siruli

Head of Financial Control Department, Ministry of Finance

Estonia

Nataša Prah

Head of Unit, Budget Supervision Office, Ministry of Finance

Slovenia

Programme
Download Brochure: Reinforced Financial Control Requirements of EU Funds
Preview of the brochure cover: Reinforced Financial Control Requirements of EU Funds

The complete program for day 1 and day 2 can be found in our program brochure starting on page 4.

Download Brochure: Reinforced Financial Control Requirements of EU Funds

The complete program for day 1 and day 2 can be found in our program brochure starting on page 4.

Preview of the brochure cover: Reinforced Financial Control Requirements of EU Funds
Information


How to avoid repayments and financial liabilities in ESI projects

The European Commission has set out detailed new arrangements on the management and control systems to be operated by Member States for the European Structural and Investment Funds (ESIF) 2014-2020. Furthermore, a more and more digitalised world bares new challenges for all public authorities. When auditing eligibility of costs, more and more beneficiaries use digital documents instead of paper. But how to control these documents in practice?






Audit your projects successfully and make use of new opportunities of the digitalisation

Involved Authorities need to be aware of the challenges ahead. Proper management and control systems and accurate knowledge of the regulations and the implementation possibilities greatly reduce the risk of irregularities and reimbursements. Come to our seminar and learn more about your responsibilities and how to face challenges of financial control and audit in the current Programming Period 2014-2020.




What will you learn at this Practical Seminar?
  • How to deal with roles and responsibilities of financial control and audit in the current Programming Period 2014-2020
  • How to make best use of IT as instrument in the performance of system audits and audits on operations
  • How to establish creative and innovative audit measures
  • How to deal with effective management and control systems for the ESI Funds 2014-2020
  • Which audit strategies comply with the European Commission’s requirements?
  • How to conduct system audits and how to tackle specific problems arising in system audits
  • How to conduct audits of operations, on-the-spot-checks and statistical sampling
  • How to prepare Annual Audit Opinion and Annual Control Report
  • How to react in case of identified irregularities and fraud



Who is this seminar for?

Directors, Heads of Units, Managers, Auditors and other experts dealing with the management, certification and control of all EU Funds, especially from:

  • Managing Authorities
  • Intermediate Bodies
  • Certifying Authorities
  • Audit Authorities
  • Beneficiaries of EU Funds
  • National and Investment Banks, Private Banks
  • Regional Development Agencies
  • National and Regional Courts of Auditors
  • Regional and Local Governments, Municipalities
  • Consulting Companies, Advisory and Audit Services

and other institutions and stakeholders dealing with management and control of EU Funds




Location: This event will take place in a 4-Star hotel in Milan, Italy.