Internal audit, compliance and governance: stronger, better documented mechanisms.
Since 2007, ARCAD has been supporting organisations in internal audit, specialised audits, AML/CFT compliance and governance issues, with an experienced, pragmatic and structured approach.
Tailored expertise for your audit, compliance and governance needs.
Each intervention responds to a precise need, with a defined scope, a structured methodology and actionable deliverables.
Internal audit
Complete outsourcing of the function, co-sourcing with an existing team or ad-hoc reinforcement on targeted missions. ARCAD covers planning, execution, reporting and monitoring of recommendations.
IT Audit, DORA, ethical hacking & CAATs
IT governance, digital operational resilience, access rights, application controls, technical testing and data-driven analytics.
Discover the serviceAML Audit
Governance, risk analysis, KYC files, screening, procedures, controls, documentation and remediation support.
Discover the serviceESG & Social Audit
ESG governance, sustainability data reliability, CSRD preparation, social compliance, HR and payroll processes.
Discover the serviceRC Mandate & RC as a Service
Provision of a Compliance Officer, partial outsourcing or support for the existing CO in their AML/CFT duties.
Discover the serviceNon-Executive Director & Audit Committee
Preparation of dossiers, critical reading of reports, monitoring of recommendations and formalisation of governance decisions.
Discover the serviceVIGIL
A comprehensive GRC platform to structure KYC, Compliance and Risk frameworks, centralise controls and strengthen traceability.
Discover VIGIL →Insights
Analyses, points of note and news on audit, compliance, DORA, AML/CFT, ESG and governance.
Read the latest articlesLocal, independent and results-driven expertise.
ARCAD is a Luxembourg firm that assists financial institutions, regulated professions and organisations faced with control, compliance, documentation and governance requirements.
Our approach combines seniority, pragmatism and method to produce clear, useful work suited to the operational reality of each organisation.
- A presence and experience in Luxembourg since 2007.
- Expertise in internal audit, IT, AML/CFT, ESG, compliance and governance.
- Interventions carried out with independence and seniority.
- A structured methodology and robust documentation.
- Pragmatic, prioritised recommendations monitored over time.
Joseph Stevens
Joseph Stevens has extensive experience in internal audit, risk and compliance, internal control, fund governance, financial services and regulated environments in Luxembourg and internationally.
His certifications and expertise notably cover CISA, COBIT 5, ITIL Foundation, internal audit, internal control, risk management, compliance, AML/CFT, governance and social audit.
Discover ARCAD and its approach →Let's talk about your needs, concretely.
Do you want to structure an internal audit function, evaluate a specialist framework, strengthen your compliance or professionalise your governance? Let's discuss your context and the appropriate scope of work.