Professional Class AI and Anti-Fraud in Action in EU Funds Become a professional in applying AI and Anti-Fraud Tools in EU Funds

The world of EU and IPA funds is complex: strict regulations, lengthy procedures, and heavy accountability requirements.

But imagine having an intelligent assistant that supports you at every step: from writing a winning application to detecting risks of irregularities, fraud, conflicts of interest, corruption, or money laundering.


What will you learn in this training?

  • Successful applications – How AI can help you write stronger and more efficient EU and IPA project proposals.
  • Effective evaluations – Use AI tools to analyze grant applications faster and more objectively.
  • Smart monitoring & auditing – Discover how AI provides real-time insights into project progress, spending, and compliance.
  • Fraud & risk management – Learn how AI detects hidden patterns and signals that point to possible irregularities.

The result

With AI as your personal co-pilot, a world of opportunities opens up.

You will work faster, more accurately, and with greater confidence. You’ll increase your success rate, reduce risks, and strengthen your role as a funding professional.

 

The seminar will take place at El Fuerte Marbella in Marbella, Spain.

This beachfront hotel is located in the historic centre of Marbella and offers modern conference facilities as well as comfortable accommodation.

Address:
Calle El Fuerte, s/n
29602 Marbella, Málaga
Spain

More information about the venue:
https://www.elfuertemarbella.com

Day 1 April 20th

09:00 – 10:00 | Welcome & Introduction

Opening remarks

Objectives of the 2-day workshop

Participants: short introduction, experience, expectations and short icebreaker

10:00 – 11:00 | Module 1: Introduction AI in EU Funding (part 1)

Key topics:

Introduction AI, Hybrid Co-Intelligence, EU AI Act

Introduction AI Challenges and inherent risks

Benefits, applications, and key risks of AI in public administration

Safe and compliant use of AI tools

AI in private and professional life

(maybe for some participants a first attempt at) using AI, exploring settings,

data controls, and examples.

An introduction to the quality of prompts and outputs, including dos and don’ts,

practical examples, tips, and useful tools.

(part 1)

11:00 – 11:15 | Coffee Break

11:15 – 12:45 | Module 1: Introduction AI in EU Funding (part 2)

Key topics:

Introduction AI, Hybrid Co-Intelligence, EU AI Act

AI Challenges and inherent risks

Benefits, applications, and key risks of AI in public administration

Safe and compliant use of AI tools

AI in private and professional life

(first) practical use of AI ; settings, data controls and cases

Introduction Quality Prompts, Quality output DO’s and DON’T’s, practical

cases and tools

(part 2)

12:45 – 13:45 | Lunch Break

13:45 – 15:15 | Module 2: Introduction AF (Anti-Fraud, including Anti-Corruption, Anti-

Money Laundering, Conflicts of interest, Double Funding, Forgery et cetera) (part 1)

Key topics:

Terminology

Fraud Symbols 2026 and how to use them, practical cases

Introduction to the implementation and use of AI in combating fraud in EU

(part 1)

15:15 – 15:30 | Break

15:30 – 16:30 | Module 2: Introduction AF (Anti-Fraud, including Anti-Corruption, Anti-

Money Laundering, Conflicts of interest, Double Funding, Forgery et cetera) (part 2)

Key topics:

Terminology

Fraud Symbols 2026 and how to use them, practical cases

Introduction to the implementation and use of AI in combating fraud in EU

(part 2)

Day 2 April 21st

09:00 – 11:00 | Module 3: Enhance your knowledge and skills in the practical use of

AI (part 1).

Key topics:

Human intelligence vs artificial intelligence in solving real-world cases of risk

analysis for EU funds

Comparing human intelligence and artificial intelligence in evaluating

applications for EU grants

(part 1)

11:00 – 11:15 | Coffee Break

11:15 – 12:45 | Module 3: Enhance your knowledge and skills in the practical use of

AI (part 2).

Key topics:

Human intelligence vs artificial intelligence in solving real-world cases of risk

analysis for EU funds

Comparing human intelligence and artificial intelligence in evaluating

applications for EU grants

(part 2)

12:45 – 13:45 | Lunch Break

13:45 – 15:15 | Module 4: Introduction Hybrid Co-Intelligence in combating Fraud in

EU Funds (part 1)

Key topics:

Introduction to Important Anti-Fraud Instruments and Practical Cases

Introduction: How AI, data analysis, and open source can make anti-fraud

instruments more effective and successful.

An introductory look at practical AI, OSR, and data analysis tools along with

related case examples.

(part 1)

15:15 – 15:30 | Break

15:30 – 16:15 | Module 4: Introduction Hybrid Co-Intelligence in combating Fraud in

EU Funds (part 2)

Key topics:

An introduction to key anti-fraud tools and practical ways to apply them in reallife

situations

An Introduction: How AI, data analysis, and open source can make anti-fraud

instruments more effective and successful.

An introductory look at practical AI, OSR, and data analysis tools along with

related case examples.

(part 2)

16:15 – 16:45 | Reflection & Q&A

Expert

Investigator | International Lecturer Jo Kremers is a leading expert in risk management, auditing, and combating fraud and corruption. A former Senior Audit Manager at the Audit Authority of the Netherlands, he contributed to the creation of the EU/EC Anti-Fraud Knowledge Centre (launched in 2021). He is the developer of the EU award-winning Anti-Fraud and Anti-Corruption Games and lectures at prestigious institutions, including the International Anti-Corruption Academy (IACA) in Vienna. With extensive expertise and innovative approaches, Jo Kremers is a sought-after lecturer and speaker worldwide.

Jo Kremers

Former Senior Audit Manager Audit Authority The Netherlands

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Marbella, Spain

This course will take place in the sunny city of Marbella, Spain, providing a relaxing and inspiring setting for an immersive learning experience.

Training Fee Inclusions

In addition to comprehensive training materials, the seminar fee covers the following:

a) Catering Services

  • Daily provision of three coffee breaks and one lunch, ensuring participants’ comfort and opportunities for informal networking.

b) Experiential Learning Session: Guided Tour & Culinary Exploration

  • A professionally guided tour offering insights into the cultural and historical context of the region, designed to complement seminar discussions through direct exposure to local heritage.
  • A structured food street tasting experience, curated to highlight the diversity of local culinary practices and their socio‑economic significance. This activity fosters intercultural understanding and encourages dialogue among participants.

c) Participant Recognition

  • A group family photo and selected souvenirs provided to actively engaged participants as a token of appreciation and memory of the seminar.

d) Digital Materials Package

  • Access to a curated set of digital resources, including background readings supporting independent study and reinforcing key seminar themes.

Your contact person

ENROLL

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Invoice Organisation

Participants:
Total: € (excl. VAT)
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🎅 St. Nicholas Day Offer: Book 3, Pay for 2!

This holiday season, secure 3 spots for any 2025 seminar and get one completely FREE – our gift to you!

📅 Offer ends December 6, 2024.

Don’t miss this chance to save and grow with us!