11th Compliance Apéro – All-you-can-eat BBQ!
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Dear all,
We’re absolutely delighted to see you on Thursday June 11, 2026 from 6.30pm for the 11th edition of the Compliance aperitif, summer edition, on a superb terrace and above all around a good barbecue.
On the program of our edition:
- The new European anti-corruption directive: what can we expect from the transposition into Luxembourg law? A complete guide to implementing the new obligations in your organization;
- Proposition de loi 8695 et modification de la loi de 2004 : le rôle du Comité de prévention du blanchiment d’argent et du financement du terrorisme ;
- Is the declaration of suspicion a real joker? Legal point, how to draw it up and a review of the new “goAML indicators”;
- Police raids and verification of BGR, review of obligations in this area, what responsibility for coworking centers and domiciliation providers? ;
- New phenomena: OnlyFans, TikToks, AI, how to manage? ;
- Latest news : sanctions, AMLA publications, “Money talks” report, …
As a reminder, you can request a certificate of attendance for each aperitif, so the conference counts towards your professional training obligations.
Combining usefulness and pleasure, that’s CA les apéros de la compliance!
The menu includes an all-you-can-eat buffet:
- Beef kebab with peppers ;
- Sautéed prawns ;
- Marinated chicken skewer ;
- Chicken drumstick with honey ;
- Ribs in BBQ sauce ;
- Sausage assortments ;
- Marinated pork loin ;
- Salad buffet ;
- Roasted corn ;
- Potato papillotes ;Dessert buffet: pavlova, homemade ice cream, lemon tartlet, chocolate brownie, panna cotta…
Reservation required: 130 euros plus VAT