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Program

24–25 April, 2025

Held online | Registration required

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24 April, 2025

Innovation, Education and Future of Compliance

9:00 - 9:15 - Welcome address and keynote: The Future of Compliance in Central Asia
Aigul Telkarayeva, President, ICCP Central Asia

9:15 - 09:30 - Presentation: Emerging and Future Trends in Compliance Dr. Tim Klatte, Partner | Head of Shanghai Forensic Advisory Services Grant Thornton China

09:30 - 11:00 - Country Spotlights: Compliance Trends in the Region Experts from participating countries share insights and updates Moderator: Dr. Tim Klatte, Partner | Head of Shanghai Forensic Advisory Services Grant Thornton China

11:00 - 12:30 - Workshop: Standardizing the Compliance Profession in Central Asia Developing professional standards and qualifications Moderator: Igor Ugai, Partner, Grant Thornton Kazakhstan

12:30 - 13:00 - Presentation: AML Compliance Challenges
Francis Marinier, Financial Crime Compliance Industry Practice Lead, Moody's

13:00 - 13:30 Short break

13:30 - 14:30 - Interactive Roundtable: AML Compliance Standards – From Draft to Action Participants share input, opinions, and practical insights Moderator: Aigul Telkarayeva, President, ICCP Central Asia

14:30 - 14:45 Presentation: Sanctions Compliance in Central Asia Aigul Telkarayeva, President, ICCP Central Asia

14:45 - 15:30 Roundtable Discussion: Circumvention Risks & Regional Resilience Review of research on sanctions evasion tactics. Moderator: Aigul Telkarayeva, President, ICCP Central Asia

AML,Financial Crime and Sanctions Compliance

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25 April, 2025

Anti-Corruption and Fraud

09:00 - 09:30 - Expert Talk: Anti-Corruption in Practice – Successes and Challenges Kodir Kuliev, International Anti-Corruption Expert

09:30 - 10:00 - Presentation: The Anti-Corruption Landscape – Global and Regional View/the Role of Central Asian Business Integrity Network (CABIN)
Vladimir Kozin, UNODC and Arslan Penjiyev, EBRD

10:00 - 11:15 - Roundtable Debate: Innovations & Future Directions in Anti-Corruption Open contributions from experts and participants Moderator: Kodir Kuliev, International Anti-Corruption Expert

11:15 - 11:45 - Presentation: Understanding Fraud Risks and Detection Techniques
Gulshat Uspanova, Interim President, ACFE Kazakhstan

11:45 - 13:00 - Experience-sharing Session: Cross-Industry Fraud Case Exchange Interactive discussion and lessons learned Moderator: Gulshat Uspanova, Interim President, ACFE Kazakhstan

13:00 - 13:30 - Short Break

13:30 - 13:45 - Keynote Insight: From Data Breaches to Fraud - The Missing Link An expert in cybersecurity and fraud prevention

13:45 - 15:30 - Roundtable Discussion: Bridging Data Protection and Fraud Prevention Moderator: Aigul Telkarayeva, President, ICCP Central Asia

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26 April

Workshop

10:00 - 11:00 - Presentation: The Psychology of Fraud - Why Good People Do Bad Things
Dr. Tim Klatte and Kodir Kuliev

11:00 - 12:00 - Fraud Fusion: Teamwork & Transformation Moderator: Gulshat Uspanova, Interim President, ACFE Kazakhstan

12:00 - 12:30 - Closing Remarks and Q&A

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Disclaimer: The event program is subject to change without prior notice. Due to unforeseen circumstances, including but not limited to weather conditions, technical issues, or speaker availability, the schedule may be amended. We apologize for any inconvenience this may cause and recommend checking for updates regularly.

Compliance Champions

Contact

forum@compliancechampions.org