Contact us

Compliance

Compliance built on experience and expertise

Thanks to its experience of more than 10 years on the Luxembourg market, ARCAD has developed a consulting and compliance activity in many areas.

ARCAD's customer base is mainly made of professionals of the financial sector (PFS) based in Luxembourg. They include investment firms, specialised PFS, support PFS, management companies and alternative fund managers.

ARCAD's customer base includes private companies with a local or regional focus, as well as subsidiaries of large listed companies with global reach (included in the CAC 40, Dow Jones Industrial Average 30, FTSE 250 and S&P 500 indexes).

A broad range of services

We support and advise our clients in the context of :

  • Acquiring and maintaining certifications (ISAE 3402, ISO...)
  • Obtaining certification as a professional of the financial sector (PFS)
  • Formalizing policies and procedures (AML/CTF, BCP/DRP, Customer Complaints, Remuneration...)
  • Formalizing AML/CFT risk analysis
  • Formalizing an AML/CFT training plan
  • Formalizing a business continuity plan
  • Knowledge updating (regulatory monitoring, training...)
  • Improving organisational effectiveness and efficiency
  • ...

Our strengths

An approach tailored to your needs
Utilisation of an all-in-one application unique on the market
An accessible and reactive team
Experts with knowledge of the Luxembourg market

Information request

Appointment request

Quotation request

Compliance supported by a unique solution on the market

Our services are supported by the VIGIL application developed and hosted in Luxembourg. Our Solution enables you to centralise, structure and document the processes that make up your company. Each process is assigned to a manager who is responsible for its proper functioning. VIGIL combines the documentation of your processes with effective management of the risks inherent to your activities, helping your company to reach the expected level of maturity.

Learn more about our web solution

Compliance supported by a unique solution on the market

 

Our services are supported by the VIGIL application developed and hosted in Luxembourg. Our Solution enables you to centralise, structure and document the processes that make up your company. Each process is assigned to a manager who is responsible for its proper functioning. VIGIL combines the documentation of your processes with effective management of the risks inherent to your activities, helping your company to reach the expected level of maturity.

Learn more about our web solution

ARCAD S.A.

  • 11, rue des Trois Cantons
    L-8399 Windhof
  • +352/26.30.89.35
  • jstevens@arcad.lu

Follow us on Linkedin

© Copyright – 2021 |   All Rights Reserved   

ARCAD S.A.

  • 11, rue des Trois Cantons
    L-8399 Windhof
  • +352/26.30.89.35
  • jstevens@arcad.lu

Follow us on Linkedin

© Copyright – 2021 |   All Rights Reserved   

ARCAD S.A.

  • 11, rue des Trois Cantons
    L-8399 Windhof
  • +352/26.30.89.35
  • jstevens@arcad.lu

Follow us on Linkedin

© Copyright – 2021 |   All Rights Reserved   
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sept
LBC/FT - Les sanctions financières
10h00 - 12h00
23
sept
LBC/FT - PSF
09h30 - 12h30
06
oct
LBC/FT - Analyse de risques
10h00 - 12h00
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