Program
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
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
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