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Detecting and Preventing Fraud Affecting EU Financial Interests

* Towards a more proactive, intelligence-led approach* Annual Forum on Combating Fraud in the EU 2019

Objective:

This event will scrutinise how the use of intelligence can lead to preventive actions, improve detection and make investigations more efficient and effective in combating fraud affecting the EU’s financial interests.

Key topics:

  • Role and powers of OLAF in fighting fraud
  • OLAF, Eurojust, the UN and the EU Member States working together to prevent and fight fraud detrimental to the financial interests of the EU
  • An intelligence-led approach to preventing fraud: experiences in Member States
  • Role and powers of the Financial Intelligence Units: proactive planning and decision-making
  • Challenges regarding cyber-related and other online fraud
  • How a more proactive, intelligence-led approach to detecting and preventing fraud can assist the work of OLAF and the EPPO

Who should attend?

Judges, prosecutors, government officials, in-house counsel, lawyers in private practice and other stakeholders.

 

Click here for a detailed programme and more information on our high-level speakers:

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When

21 Oct 2019 @ 09:30 am

22 Oct 2019 @ 12:30 pm

Duration: 1 days, 3 hours


Where

Barcelona Bar Association (ICAB)

283 Carrer de Mallorca

08037 Barcelona

Spain


Organised by

Academy of European Law (ERA)

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