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| Title | City | Start Date |
|---|---|---|
| Legal & Finance Synergy: Preventing Misuse, Theft and Corruption
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 coordin… |
Amsterdam | 16 Mar 2026 |
David has been involved in security consultancy since 1992. He has an MSc in Security and Risk Management from Leicester University (2006) and was a Visiting Lecturer and Dissertation Supervisor on the Leicester University Policing and MSc programme. He has also been a Visiting Lecturer (2010- University, the civilian research wing of the UK Defence Academy, where he specialised in terrorism and public policy, and strategic management of large-scale, complex operations. He completed his Doctorate in Security and Risk Management at University of Portsmouth (2016), writing his thesis on strategic management and critical decision-making in hyper-complex crisis environments. He has served two terms as a Board Director of the UK Security Institute, and has been published widely in professional magazines.
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.