The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
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.
Upon completion of the seminar, participants will be able to:
Who Should Attend
The seminar is suitable for:
The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, group-discussion and peer-sharing experience.
This programme may count towards a person’s Continual Professional Development (CPD) requirements (up to 7 CPD Units). Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
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.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
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Day 1: TBA
Start time: 10:00 EET
End time: 13:45 EET
Venue: Live Online
Coordinates: 7 | Duration: 7 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-damaskou/">Anna Damaskou (view the trainer's bio here)</a>
Email: [email protected]