Over 10 years of experience

ARCAD has been active on the Luxembourg market since 2007.
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.

A wide panel of solutions

ARCAD provides services in the fields of internal audit, risk management, internal control, compliance and continuous training.
The VIGIL application supports us in order to provide high quality services.

About us

Located in Luxembourg, ARCAD provides services in the fields of internal audit, risk management, internal control, compliance and continuous training. More than a service provider, ARCAD is a partner that cooperates closely with its clients to prevent any non-compliance, identify weaknesses, and propose high value-added solutions. ARCAD's approach is modular and is adapted to the organisational maturity of each client.

ARCAD's clients are mainly Financial Sector Professionals (supervised by the CSSF), Accounting and Real Estate Professionals (supervised by the AED) and Chartered Accountants (supervised by the OEC).

ARCAD's customer base includes private companies with a local or regional focus, as well as subsidiaries of large listed companies with global reach .

Our latest news

Directive (UE) 2024/1640 (AMLD6)

La Directive (UE) 2024/1640 (AMLD6) réforme profondément les approches réglementaires, en se concentrant uniquement sur les responsabilités spécifiques des États membres, tandis que les obligations du secteur privé sont transférées au Règlement AMLR

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Règlement (UE) 2024/1624 (AMLR)

Le Règlement (UE) 2024/1624, aussi connu sous le nom d’AMLR, ou de Règlement Unique, établit des exigences uniformes en matière de LBC/FT qui seront directement applicables dans tous les États membres.

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ARCAD is a member of

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