Revue Culture Compliance

Sandra BIRTEL

Revue Culture Compliance is the leading European publication dedicated to Compliance. In a complex and fast-evolving environment, it provides professionals with clear, practical insights on key topics such as:

  • Anti-money laundering & counter-terrorism financing

  • Anti-corruption

  • Business ethics

  • Sustainable finance

  • Cybersecurity

What to expect:

Each issue combines regulatory updates, case studies, investigative techniques, and best practices—designed to support finance and industry professionals in integrating compliance into their daily work.

A collaborative ambition:

Revue Culture Compliance goes beyond information. It brings together regulators, tech providers, researchers, compliance officers, consultants, and risk managers to shape a new, modern compliance culture.

More than a publication, it’s a space for exchange and innovation, serving a responsible approach to compliance.

Revue Culture Compliance - CM Law

The Entrepreneur’s Guide

Opening a bank account in Luxembourg has become a genuine challenge. Strict procedures, repeated requests, misunderstandings… Even solid and legitimate projects often face unexpected hurdles simply because they do not fully understand what banks expect.

At CMLaw, we support entrepreneurs, SMEs and investors confronted with these issues every day. We understand both the realities businesses face and the stringent obligations imposed on banks and their compliance officers. This dual perspective is what led us to create The Entrepreneur’s Guide 2025.