Effective Compliance: Practices and Tools for Corporate Lawyers
19 May 2025 - 23 May 2025 | Vienna, Austria
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.
The event will be useful for professionals responsible for compliance with international standards, managing legal risks and implementing sustainability strategies in their organisations: Corporate lawyers, Heads of legal departments, Compliance officers, Corporate governance executives and managers, Auditors and internal control specialists.
- Practical aspects of building and implementing an effective compliance programme; - Compliance and corporate investigations: how to conduct effective investigations; - Interaction with top management and control of programme effectiveness ... And much more..
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.