Operational, AML/CTF, ICT, Teleworking, Subcontracting, RAR ...
ARCAD supports you !
AML/CTF
AML risk analysis in compliance with Article 2-2 of the Law of 12 November 2004 as amended
IT - ICT
Management of information and communication technology (ICT) risks in compliance with CSSF Circular 20/750
Teleworking
Risk analysis related to the implementation of telework in compliance with CSSF Circular 21/769
Subcontracting
Compliance analysis and risk management of subcontracting agreements in accordance with CSSF Circular 22/806
RAR
Risk Analysis Report (RAR) in compliance with CSSF Circulars 12/544 & 19/727 (applicable to support PSF)
Our approach
A pragmatic and independent view
Our experience and our knowledge of the Luxembourg legal and regulatory framework ensure a high added value service
A broad range of Risk Management services
We assist you in the elaboration of your risk analysis and provide you with a risk management software which includes a database dedicated to the Luxembourg market
A service tailored to each professional
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
Our strengths
Risk management supported by our WEB solution
Manage an unlimited number of risks and mitigation measures
Quickly identify your organisation's inherent risks thanks to a pre-configured database
Easily communicate your risk analyses based on parameterized reporting
Risk management supported by our WEB solution
Manage an unlimited number of risks and mitigation measures
Quickly identify your organisation's inherent risks thanks to a pre-configured database
Easily communicate your risk analyses based on parameterized reporting
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