Contact

Valeria Lotti

[Conference Manager]

+49 (0)30 81 45 06 15 / 📱 +49 (0)1590 12 99 00 4
[email protected]

Julia Thiemann

[Senior Conference Coordinator]

+49 (0)30-81 45 06-19
[email protected]

European Structural and Investment Funds

Master Class with On-the-Spot Approach |

25.06.2025 - 27.06.2025 |

Amsterdam |

Language: English

Anti-Fraud Game: Port Authority

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 can take our participants to conduct on-the-spot observations and investigations in the Customs Training Centre in the Port of Rotterdam. 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 Rotterdam for a unique learning experience!

Participants receive a certificate upon participation.

Starting from € 2750,- (excl. VAT)

+++ Register before 30 April 2025 to avail of our 10% early bird discount! +++

+++ Group discounts are available! More under Details +++

Details

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

Group Discounts

Group registration of three or more participants will automatically receive a 10% discount.

We offer a 15% discount for groups of four and a 20% discount for groups of five participants. To take advantage of these discounts, please contact Valeria Lotti at [email protected] or call us at +49 (030)81 45 06 15. We will be happy to assist you with your group registration.

Programme

| Full programme will be available soon.

Speakers

Venue

Exclusive venue in the Centre of Amsterdam

N/A
Amsterdam, Netherlands

Phone

Online-Registration

Master Class with On-the-Spot Approach | 25.06.2025 - 27.06.2025 | Amsterdam | Language: English

Participation fees for participation in Amsterdam:
Reduced fee for public authorities and full-time academics: € 2.750,- (excl. VAT)
Regular fee: € 2.950,- (excl. VAT)

+++ Register before 30 April 2025 to avail of our 10% early bird discount! +++

+++ Group discounts are available! More under Details +++

VAT will be added if applicable.

Seating limit
The number of participants in Amsterdam is limited.

Please contact [email protected] if you have technical problems with the booking.

Are you a public authority?

YES, I will take part in

21% VAT (Netherlands) will be added if applicable. The participation fee covers conference/course materials. If attending face-to-face the participation fee includes drinks and snacks during breaks and warm meals (if indicated).

Tickets

Ticket Type	Price	Spaces
Early Bird / Frühbucherrabatt \| Anti-Fraud Game: Port Authority \| Amsterdam Reduced fee for public authorities / Reduzierter Preis für Angehörige einer Hochschule/Behörde	€2.475,00
First name of the participants * Surname of the participants * Position of the participants * Department of the participants * E-mail of the participants * Telephone of the participants
Early Bird / Frühbucherrabatt \| Anti-Fraud Game: Port Authority \| Amsterdam Regular fee / Regulärer Preis	€2.655,00
First name of the participants * Surname of the participants * Position of the participants * Department of the participants * E-mail of the participants * Telephone of the participants
Anti-Fraud Game: Port Authority \| Amsterdam Reduced fee for public authorities / Reduzierter Preis für Angehörige einer Hochschule/Behörde	€2.750,00	N/A

Anti-Fraud Game: Port Authority \| Amsterdam Regular fee / Regulärer Preis	€2.950,00	N/A

Booking Summary

Please select at least one space to proceed with your booking.

Coupon Code