Over 10 years of experience
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.
Un service adapté à chacun
Our services are dedicated to professionals supervised by the CSSF, the AED and the OEC. We propose tailor-made offers according to your needs and resources
What do we offer
Our advisory services
ARCAD offers a wide range of advisory and support services.
We take into account the risks facing your business, your objectives and your resources in order to propose an approach that is tailored to your needs. adaptée à vos besoins.
Support and advice regarding the fight against money laundering
Formalizing policies and procedures (BCP/DRP, Remuneration...)
Obtaining certification as a professional of the financial sector (PFS)
Acquiring and maintaining certifications (ISAE 3402, ISO...)
Knowledge updating (regulatory monitoring, training...)
Improving organisational effectiveness and efficiency
- AML/CFT assistance and advice
- Formalizing policies and procedures (BCP/DRP, Remuneration...)
- Obtaining certification as a professional of the financial sector (PFS)
- Acquiring and maintaining certifications (ISAE 3402, ISO...)
- Knowledge updating (regulatory monitoring, training...)
- Improving organisational effectiveness and efficiency
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.
Advisory 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.
English 
French