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

An approach tailored to your needs
Use of a unique application that facilitates the sharing of information and the reporting
An accessible and reactive team
Knowledge of local legal and regulatory requirements

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

La gestion des risques supportée par une solution WEB unique ​

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