Purchase of training services intended for professional improvement on the topic of "Preventive Financial Control. Financial Management Control"

Regarding the acquisition of: Training services intended for professional improvement on the topic "Preventive Financial Control. Management Financial Control", for 1 employee

Purchase object: Professional training program;

CPV code: 80530000-8 Vocational training services;

Purchase object description (technical specifications):

  • FORM / TYPE OF TRAINING: authorized online course "Preventive financial control. CFG – Management Financial Control", with the issuance of a certificate of participation
  • NUMBER OF PARTICIPANTS: 1
  • PERIOD OF PERFORMANCE PROFESSIONAL TRAINING PROGRAM: in the second half of November 2021
  • COURSE SUBJECTS/ COMPETENCES CERTIFIED UPON GRADUATION:

Definition of preventive financial control

  • Preventive financial control – an integral part of the internal/management control system
  • Minimum vocabulary of preventive financial control (specific terminology)
  • The legislative framework of preventive financial control
  • The main changes made to the regulatory framework in 2014
  • The purpose of preventive financial control
  • The object of preventive financial control
  • The main actors in preventive financial control
  • How is the own preventive financial control (CFPP) organized?

The necessary elements for the organization of the CFPP

  • Possible forms of organization and the ideal situation
  • Is CFPP Outsourcing Practically Possible?
  • Appointment of persons designated to exercise CFPP
  • Necessary documents regarding the designation of persons authorized to exercise CFPP
  • Example of appointment document
  • Deficiencies and possible errors in the organization of the CFPP

The framework of operations subject to own preventive financial control

  • Normative provisions regarding the framework of operations subject to CFPP
  • Stages of achievement and stages required for the upgrade
  • CFPP framework models
  • Deficiencies and possible errors regarding the framework of operations subject to the CFPP

Checklists

  • Normative provisions regarding checklists
  • Stages of achievement and stages required for the upgrade
  • Sample checklists
  • Possible Checklist Deficiencies and Errors

Own preventive financial control visa

  • Information contained in the visa and the personal seal
  • Electronic CFPP visa exercise
  • Possible deficiencies and errors
  • Register of operations presented for the visa (model, restrictions, possible errors)

The control procedure regarding the operations presented for the visa

  • Practical aspects regarding the control procedure
  • Practical step-by-step analysis of the control procedure
  • Return note

Visa refusal

  • Carrying out visa-refused operations on the personal responsibility of the head of the public entity

Possible deficiencies and errors

  • Reports on own preventive financial control

Normative provisions regarding reporting

  • Report on CFPP activity (mockup)
  • Possible deficiencies and errors

The legal liability of the person who exercises his own preventive financial control

  • What is the "risk" and how can the person exercising CFPP be protected
  • Forms of liability (disciplinary, contraventional, civil and criminal)

Abuse at work and negligence at work

Administrative and criminal conflict of interest

Case studies

Financial management control

  • The practice of exercising CFG: ex-ante control, ex-post control, exhaustive control and survey control; applications and case studies
  • CFG activity reporting; legal liability; ascertainment and recovery of damages
  • Elaboration of usual control checklists in the activity of financial management control - preparation of control activities
  • OMFP no. 2616/2018, for the amendment of OMFP no. 923/2014
  • OMFP no. 1176/2018 for the amendment and completion of the Methodological Norms regarding the organization and management of the accounting of public institutions
  • OMFP no. 1762/2018 for the approval of the Methodological Norms regarding the preparation and submission of financial statements
  • DURATION OF THE PROFESSIONAL TRAINING PROGRAM: minimum 12 hours of training
  • LOCATION OF THE PROFESSIONAL TRAINING PROGRAM: online
  • SERVICE PRICE:

Total unit price per professional training package/student:

  • 1200 lei without VAT / student

The criterion used for awarding the contract is The lowest price.

Additional information can be obtained from the Contracting Authority: ADR Nord-Vest, secondary office in Cluj-Napoca, Calea Dorobantilor no 3, code 400118, phone +40264431550, fax: +40 264439222, email achizitii@nord-vest.ro, to the attention of the Public Procurement Office.

The deadline for submitting offers is October 29, 2021 at 12:00 p.m

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