The Monte Carlo Game: Anti-Money-Laundering Training

During this event you will learn how to be innovative and efficient in combating money-laundering. Aiming at improving your observation and detection skills, this course will not only engage you in the classroom, but also take you on an on-the-spot investigation in the famous Monte Carlo Casino. You will do an assessment of the management and control system, focusing on anti-money-laundering and risks related to collusion and cheating, privacy, safety and security.

Relying on his former experience as Senior Audit Manager of the Dutch Ministry of Finance, Jo Kremers trains participants to solve anti-fraud cases by using open-source intelligence techniques.

If you want to acquire new tools to combat money-laundering, fraud, and corruption in EU Funds and participate in a unique and fun game, this is the right course for you.

Participants receive a certificate upon participation.

Starting from € 2.750,- (excl. VAT)

+++ Register before 24 July 2024 to avail of our 10% early bird discount! +++

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

Details

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, especially from:
- Responsible Authorities
- Certifying Authorities (2014-2020)
- Delegated Authorities
- Audit Authorities
- Intermediate Bodies
- Bodies in charge of the accounting function
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 Lotti@lexxion.eu or call us at +49 (030)81 45 06 15. We will be happy to assist you with your group registration.