Effective Compliance: Practices and Tools for Corporate Lawyers
13 Oct 2025 - 17 Oct 2025 | Amsterdam, Netherlands
Course overview:
Considering global changes in legislation, tightening sanctions regimes and the growing role of sustainability, it is important for in-house lawyers and compliance officers to keep abreast of the latest trends and technologies. The workshop offers a unique opportunity to gain insights from international experts, discuss current challenges and share experiences with colleagues. It will help companies adapt to new regulatory requirements, improve the effectiveness of compliance programmes and minimise legal and reputational risks.
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.