Procedure, risk analysis, customer identification ....
ARCAD supports you !
ARCAD assists you in formalising your ML/TF risk analysis. We offer you a personalised approach, taking into account your activities and your customers.
The role of the Responsible for Compliance (RC) is usually assigned to the Board of Directors.
The function of Compliance Officer (RC) must be performed by a person who has sufficient knowledge of Luxembourg AML/CTF requirements.
ARCAD is qualified to assume the role of RC.
ARCAD assists you in setting up a solid identification and identity verification system for your clients.
ARCAD offers an individual ML/TF risk analysis model tailored to take into account all risk factors relevant to your organisation.
As an accredited training organisation, ARCAD has a complete & adapted AML/CTF training catalogue.
The training courses are available in Webinar & E-Learning to meet the expectations of participants and to adapt to their schedule.
ARCAD assists you in formalising and updating your training plan.
The AML/CTF training programme is organised over a period of three years in order to take into account the availability of all your employees.
The legal & regulatory framework is constantly evolving in terms of AML/CTF. Don't wait for a regulator's control to bring you up to date.
Trust an AML/CTF expert to quickly identify your weaknesses and put in place a remediation plan.