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Duration 14 hours
Course Outline
1. Institutional and Legal Framework of Professional Oversight Councils
- Legal status, autonomy, and TCU supervision
- Duties of directors and regional councils
- Annual accountability reporting to the TCU (SISTC / e-Contas)
2. Case Studies and TCU Jurisprudence
- Analysis of common irregularities and findings in professional councils
- TCU rulings on irregular expenditures, per diems, contracts, and agreements
- Assessment of liability for directors and advisors
3. Best Practices and Preventive Strategies
- Implementing internal controls and segregation of duties
- Conducting internal audits and risk monitoring
- Resolving pending issues and addressing TCU determinations
4. Practical Workshop (Optional)
- Drafting TCU reports
- Simulating cases based on real TCU decisions
Summary and Next Steps
Requirements
- Understanding of public administration and governance principles
- Fundamental knowledge of administrative law and public procurement processes
- Professional experience in management or advisory roles within professional councils
Target Audience
- Directors and board members of professional regulatory councils
- Legal advisors and compliance officers supporting councils
- Internal auditors and administrative staff overseeing accountability processes
Testimonials (2)
The trainer was helpful..
Attila - Lifial
Course - Compliance and the Management of Compliance Risk
Speed of response and communication