INTEGRITY in Funding, European Union and UCM
INTEGRITY in Funding
Programme
TECHNICAL CONFERENCE

Conference 05 | IGAE / SNCA

National Anti-Fraud Coordination for the Protection of EU Financial Interests

05 Registration opening soon

General Intervention of the State Administration (IGAE) and National Anti-Fraud Coordination Service (SNCA)

This conference presents Spain’s national anti-fraud coordination model. IGAE and SNCA combine methodological guidance for more than 200 decision-making and implementing entities, standard risk and conflict-of-interest tools, the Infofraude reporting channel, automated conflict-of-interest analysis through MINERVA and coordination with OLAF.

WHY ATTEND?

Practical knowledge you can take back to your organisation

  • Understand how national coordination supports consistent anti-fraud implementation.
  • Scale common guidance and adaptable risk tools across diverse public bodies.
  • Explore systematic conflict-of-interest analysis through MINERVA.
  • Understand the connection between national managing bodies and OLAF.
WHY THIS CASE MATTERS

A documented good practice with transferable lessons

This model has particularly high transferability. Its core logic —national coordination, common methodological support and a focal-point relationship with OLAF— can be adapted to different institutional systems across the EU.

KEY TOPICS
National coordinationSNCA GuideMINERVAConflict of interestOLAF cooperation
UCM
CERTIFICATE

Certificate of Participation issued by the Complutense University of Madrid

Certificate conditions and attendance requirements will be published when registration opens.

NEXT UPDATE

Date, speakers, agenda and registration details will be published once confirmed.

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