Legal & Finance Synergy: Preventing Misuse, Theft and Corruption
16 Mar 2026 - 20 Mar 2026 | Amsterdam, Netherlands
Course overview:
Every year, companies lose significant amounts of money due to internal misuse and theft. According to the ACFE Report to the Nations 2024, the average company loses up to 5 % of its annual revenue to such incidents. This is not theory — it’s a real financial loss. The main reason? Poor coordination between Legal and Finance. We offer a practical training in Amsterdam that shows how Legal and Finance can work together to prevent losses, strengthen controls, and protect the company from risks.
- Chief Financial Officer
- Internal auditor
- Compliance Officer
- Chief Legal Officer
After the training, your team will receive: real tools to prevent financial losses; ready-to-use policy and control templates; clear steps for auditor interaction; an actionable roadmap that will start saving your company money immediately.
- Legal & Finance: Working Together Against Internal Losses
- • Shared responsibilities and control areas.
- • Practical controls: segregation of duties, “four-eyes” principle, preventive checks.
- • Gifts, conflicts of interest, and third-party relationships.
- • Incident response: documentation and protection of the company and leadership.
- Audits, Checks and Real Loss Reduction
- • How to prepare for external audits: evidence and communication.
- • Risk indicators and transaction red flags.
- • Testing and improving internal controls.
- • Joint development of an action plan to reduce losses.
Course facilitator:
Timur Khasanov-Batyrov
Timur Khasanov-Batyrov is a Certified Compliance Specialist (ICA), a Certified Fraud Prevention Specialist (ICA, UK), and holds a Master of Laws (LLM) degree from the University of Minnesota Law School (USA). He is the co-founder of the ‘Compliance Club’ and has 25 years of experience as a lawyer and compliance officer across the Netherlands, Kazakhstan, Uzbekistan, Russia, Germany, Ukraine, and the USA. His professional background spans industries such as pharmaceuticals, energy, consultancy, telecom, FMCG, and biotechnology. Timur represents the Compliance and Business Ethics Association in the EU and co-hosts the Compliance Man podcast on high-compliance-risk regions with Thomas Fox (USA). Additionally, he is the creator of the YouTube channel 1001 Compliance Days, a resource for lawyers and compliance practitioners. Timur is a frequent speaker on compliance topics at conferences held in the USA, the Netherlands, Germany, and the UK.