Over 10 years of experience
ARCAD has been active on the Luxembourg market since 2007.
We rely on experienced staff who are continuously trained in local legal and regulatory requirements.
A customised approach
Our modular approach adapts to the organizational maturity of each client as well as to the risks encountered by each.
A wide panel of solutions
ARCAD provides services in the fields of internal audit, risk management, internal control, compliance and continuous training.
The VIGIL application supports us in order to provide high quality services.
What do we offer
Our services
About us
Located in Luxembourg, ARCAD provides services in the fields of internal audit, risk management, internal control, compliance and continuous training. More than a service provider, ARCAD is a partner that cooperates closely with its clients to prevent any non-compliance, identify weaknesses, and propose high value-added solutions. ARCAD's approach is modular and is adapted to the organisational maturity of each client.
ARCAD's clients are mainly Financial Sector Professionals (supervised by the CSSF), Accounting and Real Estate Professionals (supervised by the AED) and Chartered Accountants (supervised by the OEC).
ARCAD's customer base includes private companies with a local or regional focus, as well as subsidiaries of large listed companies with global reach .
Our latest news
RC Report of RAIFs
The AED has launched a campaign to invite the RC of all RAIFs to communicate their 31/12/2023 summary report before 31/05/2024. The AED has also specified, on its website, the minimal content of this report.
CSSF Circular 24/854
CSSF Circular 24/854 provides guidelines for the collective investment sector on the AML/CFT Summary Report of the RC (“SRRC”). It introduces a template of SRRC that must be used by the RC.
Insights from the CSSF 2024 AML/CTF conference (Specialised PFS)
The 2024 AML/CFT Conference for Specialised PFS offered deep insights into the challenges and best practices in anti-money laundering and counter-terrorist financing.