First level control plays a crucial role in financial management and control system of ESI Funds 2014-2020. Managing Authorities and Intermediate Bodies have to conduct administrative and on-the-spot verifications in order to ensure efficient and reliable first level control procedure. High quality controls take time and resources, especially bearing in mind that controllers are often asked to control 100% of expenditures. There are many complex areas of control, such as State aid and public procurement, which require specific expertise. Such new obligations, related to the Assurance Package, as drawing up, certifying and submitting Payment Applications and Annual Accounts to the EC, also raise a number of questions to first level controllers.

Furthermore public officials in charge of first level control have to constantly conduct risk assessment in ESIF programmes and projects and have to be aware of preventing and detecting errors and irregularities, especially in cases of public procurement. Serious shortcomings can lead to repayments and financial corrections. Therefore, national authorities have to meet the challenges of stronger financial controls and carry out the respective audits.

This intensive workshop for experts from Managing, Certifying, Audit Authorities and Intermediate Bodies will provide in-depth knowledge, practical exercises and exchange of experience on financial management & control of ESI Funds with the special focus on the new procedures and requirements for a proper first level control of ESI Funds 2014-2020.