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.
What do we offer
Our 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
Autorité de Lutte contre le Blanchiment de Capitaux (ALBC)
Le 19 juin 2024, le règlement du Parlement européen et du Conseil établissant l’ALBC (AMLA pour Anti Money Laundering Authority en Anglais) a été publié dans le Journal Officiel de l’Union Européenne.
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
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.