LEARNING PROGRAM for Finance Officials in SEE 2016
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<strong>LEARNING</strong> <strong>PROGRAM</strong><br />
<strong>for</strong> <strong>F<strong>in</strong>ance</strong> <strong>Officials</strong><br />
<strong>in</strong> South East Europe<br />
<strong>2016</strong>
Learn<strong>in</strong>g Solutions<br />
We support knowledge and experience shar<strong>in</strong>g among the region’s<br />
f<strong>in</strong>ance officials through four dist<strong>in</strong>ct types of learn<strong>in</strong>g solutions.<br />
Certification course<br />
Community of practice<br />
Specialization program<br />
Structured<br />
learn<strong>in</strong>g<br />
Collaborative<br />
learn<strong>in</strong>g<br />
Network<br />
Study visit<br />
Conference<br />
Blog<br />
Expert visit<br />
E-learn<strong>in</strong>g course<br />
Sem<strong>in</strong>ar<br />
Workshop<br />
Expert-based<br />
learn<strong>in</strong>g<br />
Onl<strong>in</strong>e<br />
learn<strong>in</strong>g<br />
Video<br />
Web<strong>in</strong>ar<br />
COLLABORATIVE<br />
<strong>LEARNING</strong><br />
approaches the act of learn<strong>in</strong>g<br />
as a social experience. It holds<br />
that new knowledge is generated<br />
when <strong>in</strong>dividual learners share<br />
their experience and good practice,<br />
help<strong>in</strong>g achieve a shared<br />
goal. Collaborative learners engage<br />
<strong>in</strong> each other’s learn<strong>in</strong>g <strong>for</strong><br />
a number of reasons. They seek,<br />
<strong>for</strong> example, to solve a problem,<br />
to obta<strong>in</strong> new <strong>in</strong><strong>for</strong>mation, to get<br />
new perspectives, or to ga<strong>in</strong> reassurance<br />
<strong>for</strong> a new idea.<br />
EXPERT-BASED<br />
<strong>LEARNING</strong><br />
adds value through high-quality<br />
face-to-face learn<strong>in</strong>g events that<br />
are based on a thorough understand<strong>in</strong>g<br />
of needs across the<br />
region and range from two-day<br />
workshops to five-day <strong>in</strong>tensive<br />
events. We design highly <strong>in</strong>teractive<br />
learn<strong>in</strong>g events that alternate<br />
between presentations<br />
by subject-matter experts and<br />
hands-on exercises that help<br />
maximize learn<strong>in</strong>g.<br />
ONLINE<br />
<strong>LEARNING</strong><br />
<strong>in</strong>itiatives recognize that technology<br />
is trans<strong>for</strong>m<strong>in</strong>g the ways people<br />
learn. Thanks to modern onl<strong>in</strong>e<br />
educational tools, a digital learn<strong>in</strong>g<br />
environment holds unprecedented<br />
potential to br<strong>in</strong>g about<br />
change, be it on the personal,<br />
<strong>in</strong>stitutional, or country level. Onl<strong>in</strong>e<br />
learn<strong>in</strong>g enables us to engage<br />
a broad group of stakeholders to<br />
learn together and develop timely,<br />
customized, and cost-effective<br />
solutions to re<strong>for</strong>m challenges.<br />
STRUCTURED<br />
<strong>LEARNING</strong><br />
<strong>in</strong>cludes certification and specialization<br />
courses of longer<br />
duration, usually at least a year,<br />
lead<strong>in</strong>g to an <strong>in</strong>ternationally recognized<br />
qualification. The program<br />
responds to the region’s learn<strong>in</strong>g<br />
needs by provid<strong>in</strong>g comprehensive<br />
<strong>in</strong>-class tra<strong>in</strong><strong>in</strong>g and exam<strong>in</strong>ations,<br />
together with access to<br />
the highly valuable practical experience<br />
of mentors who work as<br />
practitioners <strong>in</strong> various areas of<br />
the public sector.
Thematic Priorities<br />
As a key learn<strong>in</strong>g partner <strong>for</strong> f<strong>in</strong>ance<br />
officials <strong>in</strong> the region, we have specified<br />
four thematic priorities <strong>for</strong> our work.<br />
We recognize the key role that public f<strong>in</strong>ancial<br />
management (PFM) systems play <strong>in</strong> fram<strong>in</strong>g<br />
good policies that contribute to social and<br />
economic development. Our Public F<strong>in</strong>ancial<br />
Management program addresses key areas<br />
of PFM systems: Budget Preparation and Execution,<br />
<strong>in</strong>clud<strong>in</strong>g assur<strong>in</strong>g that the process is<br />
credible, comprehensive, transparent, po licybased,<br />
and predictable; and Account<strong>in</strong>g and<br />
Audit<strong>in</strong>g of public sector entities, recogniz<strong>in</strong>g<br />
the importance of adequate records and <strong>in</strong><strong>for</strong>mation<br />
and of credible arrangements <strong>for</strong><br />
scrut<strong>in</strong>y of public f<strong>in</strong>ances.<br />
Amid countries’ ef<strong>for</strong>ts to improve tax collection<br />
and combat tax evasion and avoidance,<br />
our Tax Policy and Adm<strong>in</strong>istration program<br />
aims to help tax adm<strong>in</strong>istrations address<br />
these challenges. Tak<strong>in</strong>g <strong>in</strong>to account that<br />
countries <strong>in</strong> our constituency are either<br />
EU members or aspir<strong>in</strong>g to become members,<br />
our program helps tax adm<strong>in</strong>istrations<br />
achieve effective and efficient application of<br />
modern risk management approaches <strong>in</strong> l<strong>in</strong>e<br />
with the EU’s recommendations.<br />
In Central Bank<strong>in</strong>g, we focus on strengthen<strong>in</strong>g<br />
capacities <strong>in</strong> the region s<strong>in</strong>ce we recognize<br />
these <strong>in</strong>stitutions’ key role as monetary and<br />
regulatory bodies, help<strong>in</strong>g ensure the stability<br />
and development of national economies.<br />
Recent economic developments have further<br />
reshaped their position and highlighted the importance<br />
of their supervisory role; hence our<br />
program has been designed to support their<br />
further capacity development ef<strong>for</strong>ts.<br />
We prioritize Leadership because we are<br />
aware that manag<strong>in</strong>g re<strong>for</strong>ms is never an<br />
easy task and that lead<strong>in</strong>g such ef<strong>for</strong>ts <strong>in</strong>corporates<br />
significant risks. Alongside good<br />
technical capacity, many other factors are<br />
crucial. We have set our program to help<br />
our constituency strengthen their capacities<br />
<strong>in</strong> project and change management, leadership,<br />
communication, and coord<strong>in</strong>ation, so<br />
that they can allow technical experts to per<strong>for</strong>m<br />
at their best.<br />
Public F<strong>in</strong>ancial<br />
Management<br />
• Budget Preparation<br />
and Execution<br />
• Account<strong>in</strong>g and<br />
Audit<strong>in</strong>g<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Central Bank<strong>in</strong>g<br />
Leadership
CEF at a Glance<br />
Our mission<br />
Our mission is to support capacity development <strong>for</strong> f<strong>in</strong>ance officials <strong>in</strong><br />
South East Europe through learn<strong>in</strong>g.<br />
Our work<br />
We work with our constituency to support their public f<strong>in</strong>ancial management,<br />
tax policy and adm<strong>in</strong>istration, and central bank<strong>in</strong>g re<strong>for</strong>m ef<strong>for</strong>ts.<br />
We do this through <strong>in</strong>novative, participatory, and practical learn<strong>in</strong>g solutions.<br />
The CEF serves as a knowledge hub <strong>for</strong> the region: we comb<strong>in</strong>e<br />
topical expertise and <strong>in</strong>-depth knowledge of countries <strong>in</strong> the region with<br />
a good comprehension of how re<strong>for</strong>ms take place. We know how to nourish<br />
and expedite learn<strong>in</strong>g among <strong>in</strong>dividuals and <strong>in</strong>stitutions.<br />
Our history<br />
We were established <strong>in</strong> 2001 under the Stability Pact <strong>for</strong> South East<br />
Europe by the Slovenian Government at the <strong>in</strong>itiative of the Slovenian<br />
M<strong>in</strong>istry of <strong>F<strong>in</strong>ance</strong> and <strong>in</strong> close cooperation with other m<strong>in</strong>istries of<br />
f<strong>in</strong>ance of <strong>for</strong>mer Yugoslav countries and Albania. In 2014 the CEF became<br />
an <strong>in</strong>ternational organization after 13 very successful years as a<br />
regional <strong>in</strong>stitution. The change of status facilitates the hir<strong>in</strong>g of <strong>in</strong>ternational<br />
staff and enhances cooperation with our partner <strong>in</strong>stitutions.<br />
Cankarjeva 18<br />
1000 Ljubljana<br />
Slovenia<br />
T: +386 1 369 6190<br />
F: +386 1 369 6244<br />
<strong>in</strong>fo@cef-see.org<br />
www.cef-see.org<br />
Our constituency<br />
Albania, Bosnia and Herzegov<strong>in</strong>a, Bulgaria, Croatia, Kosovo, Macedonia,<br />
Moldova, Montenegro, Romania, Serbia, Slovenia, and Turkey.<br />
@CEF_Ljubljana<br />
Us on Facebook<br />
Add your CEF<br />
accomplishments<br />
to your L<strong>in</strong>kedIn<br />
profile<br />
Follow coverage<br />
of CEF learn<strong>in</strong>g<br />
<strong>in</strong>itiatives on<br />
Storify<br />
Follow us <strong>for</strong><br />
photo updates on<br />
Instagram<br />
View the photos<br />
from our learn<strong>in</strong>g<br />
<strong>in</strong>itiatives on<br />
Flickr<br />
View our<br />
videos on<br />
Subscribe to our<br />
newsletter at<br />
www.cef-see.org
<strong>2016</strong><br />
PFM<br />
Budget Preparation and<br />
Execution<br />
Promot<strong>in</strong>g Fiscal<br />
Transparency and<br />
Evaluat<strong>in</strong>g Fiscal Risks<br />
2.5 days<br />
January<br />
<strong>LEARNING</strong><br />
INITIATIVES<br />
February<br />
In <strong>2016</strong> we will also be offer<strong>in</strong>g<br />
structured learn<strong>in</strong>g solutions.<br />
Through our certifications courses<br />
targeted at public sector accountants<br />
we will work <strong>in</strong> Albania,<br />
Macedonia, and Montenegro. Our<br />
certification courses targeted at<br />
public sector <strong>in</strong>ternal auditors will<br />
be delivered <strong>in</strong> Macedonia, Montenegro,<br />
and Slovenia.<br />
Central Bank<strong>in</strong>g<br />
Bank<strong>in</strong>g Resolution,<br />
Non-per<strong>for</strong>m<strong>in</strong>g Loans,<br />
and Stress Test<strong>in</strong>g<br />
2.5 days<br />
Leadership<br />
Deliver<strong>in</strong>g Effective<br />
Presentations<br />
3 days<br />
PFM<br />
Budget Preparation and<br />
Execution<br />
IPA II: What Novelties?<br />
3 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Improv<strong>in</strong>g VAT Compliance*<br />
2.5 days
Central Bank<strong>in</strong>g<br />
Retail Payments<br />
2.5 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
International Standards <strong>in</strong><br />
Internal Audit<br />
3 days<br />
PFM<br />
Budget Preparation and<br />
Execution<br />
Carry<strong>in</strong>g Out Effective<br />
Spend<strong>in</strong>g Reviews<br />
2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Fight<strong>in</strong>g Aga<strong>in</strong>st Shadow<br />
Economy*<br />
2.5 days<br />
March<br />
April<br />
Leadership<br />
Project Bus<strong>in</strong>ess<br />
Management<br />
3 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
Maximiz<strong>in</strong>g the Value of<br />
Internal Audit<br />
2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
New Ways of Ensur<strong>in</strong>g Tax<br />
Compliance*<br />
2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Property Taxation<br />
5 days<br />
Central Bank<strong>in</strong>g<br />
Prudential On-site<br />
Inspections with<strong>in</strong> the<br />
S<strong>in</strong>gle Supervisory<br />
Mechanism<br />
2 days<br />
Leadership<br />
Writ<strong>in</strong>g Strategic<br />
Documents<br />
4 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
IT Audit<strong>in</strong>g<br />
2.5 days<br />
PFM<br />
Budget Preparation and<br />
Execution<br />
Strengthen<strong>in</strong>g L<strong>in</strong>e<br />
M<strong>in</strong>istries’ Budget<br />
Preparation #<br />
2 weeks + 2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Per<strong>for</strong>mance<br />
Management In Tax<br />
Adm<strong>in</strong>istration*<br />
2.5 days<br />
May
September<br />
Central Bank<strong>in</strong>g<br />
Wholesale Payment and<br />
Securities Settlement<br />
Systems<br />
2.5 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
F<strong>in</strong>ancial Management and<br />
Control<br />
2.5 days<br />
Leadership<br />
Strengthen<strong>in</strong>g<br />
Management Skills<br />
3 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
Cost Account<strong>in</strong>g<br />
2.5 days<br />
PFM<br />
Budget Preparation and<br />
Execution<br />
Manag<strong>in</strong>g Public<br />
Investments<br />
2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Change Management <strong>in</strong><br />
Tax Adm<strong>in</strong>istration*<br />
2.5 days<br />
November<br />
Central Bank<strong>in</strong>g<br />
Prudential Regulation<br />
and Supervision and<br />
Capital Requirements<br />
(Basel III, CRD IV)<br />
2 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
Introduction of<br />
IPSAS<br />
3 days<br />
PFM<br />
Account<strong>in</strong>g and Audit<strong>in</strong>g<br />
Audit of IPA Funds<br />
3 days<br />
June<br />
October<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Cooperative Compliance<br />
Programs*<br />
2.5 days
Central Bank<strong>in</strong>g<br />
Monetary and F<strong>in</strong>ancial<br />
Statistics<br />
4 days<br />
Central Bank<strong>in</strong>g<br />
Policy Coord<strong>in</strong>ation <strong>in</strong><br />
Promot<strong>in</strong>g F<strong>in</strong>ancial<br />
Stability<br />
2.5 days<br />
Leadership<br />
Plann<strong>in</strong>g and Lead<strong>in</strong>g<br />
Organizational<br />
Change<br />
3 days<br />
Leadership<br />
Communicat<strong>in</strong>g<br />
Re<strong>for</strong>ms<br />
1 day<br />
PFM<br />
Account<strong>in</strong>g and<br />
Audit<strong>in</strong>g<br />
Tackl<strong>in</strong>g Fraud and<br />
Corruption<br />
2.5 days<br />
PFM<br />
Budget Preparation and<br />
Execution<br />
Re<strong>in</strong><strong>for</strong>c<strong>in</strong>g<br />
Budget Execution<br />
Management #<br />
2 weeks + 2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Taxpayer Service Approach<br />
to Solv<strong>in</strong>g Compliance<br />
Problems*<br />
2.5 days<br />
PFM<br />
Budget Preparation and<br />
Execution<br />
Enabl<strong>in</strong>g PFM Re<strong>for</strong>m<br />
Through PEFA<br />
Analysis<br />
2.5 days<br />
Tax Policy and<br />
Adm<strong>in</strong>istration<br />
Revenue Forecast<strong>in</strong>g<br />
5 days<br />
December<br />
Consult our webpage<br />
www.cef-see.org<br />
<strong>for</strong> the most up-to-date list<br />
of learn<strong>in</strong>g <strong>in</strong>itiatives and<br />
application procedure. We<br />
do not charge fees <strong>for</strong> officials<br />
from our constituency<br />
work<strong>in</strong>g <strong>in</strong> the public sector<br />
and central banks.<br />
* The learn<strong>in</strong>g <strong>in</strong>itiative will be delivered<br />
as part of the Support<strong>in</strong>g Capacity<br />
Development of Tax Adm<strong>in</strong>istrations<br />
<strong>in</strong> South East Europe project prima rily<br />
supported by the Dutch M<strong>in</strong>istry of<br />
<strong>F<strong>in</strong>ance</strong>, International Monetary Fund<br />
(IMF), and CEF.<br />
#<br />
The learn<strong>in</strong>g <strong>in</strong>itiative will be delivered<br />
as blended, comb<strong>in</strong><strong>in</strong>g onl<strong>in</strong>e and<br />
face-to-face learn<strong>in</strong>g features.