10.00 – 10.45 Corporate Fraud and Asset Recovery

Detection and Investigation of Fraud

Asset Recovery

Speakers: Michael O`Kane (Senior Partner at Peters&Peters Solicitors LLP)

Vlad Meerovich (Counsel at Peters&Peters Solicitors LLP)

Maria Kronin (Partner at Peters&Peters Solicitors LLP)

11.00 – 11.45 AML/CFT&COMPLIANCE

AML Practice in the AIFC, Kazakhstan and Central Asia

Compliance in AIFC and Central Asia

Innovations for AML/Compliance and Crypto market Legal Issues

Speaker: Timur Mussin (Compliance Hub Founder, Compliance and Ethics Director at BTS Digiral Ventures)

12.00 – 12.45 International career opportunities for lawyers and AML officers

Speakers: BARBRI, Tashkent State Law University, KAZGUU, ACAMS

13.15 – 14.00 Break

14.30 – 16.00 Workshop Fraud Detection and Investigation

(Russian/English) Foley Hoag LLP

16.00 – 17.30 Workshop AML/CFT/Compliance (Russian)

(2 CLPD points for AIFC Registred Legal Advisers)

Compliance Hub (Timur Mussin)