Independent advisory firm in Luxembourg · Since 2007
+352 26 30 89 35 administration@arcad.lu
ARCAD
Independent advisory firm in Luxembourg

Internal audit, compliance and governance: stronger, better documented.

Since 2007, ARCAD has been supporting organisations with internal audits, specialised audits, AML/CFT compliance and governance challenges, using an experienced, pragmatic and structured approach.

Clearly defined work, documented findings, prioritised recommendations, and follow-up tailored to the needs of management and governance bodies.
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Our areas of expertise Targeted expertise on the processes that engage your organisation.
01
Internal audit Outsourcing, co-sourcing and occasional reinforcement.
02
Specialised audits IT, DORA, AML/CTF, ESG and social
03
RC & compliance RC Mandates, controls, documentation and reporting.
04
Governance Independent directors and support for audit committees.
Since 2007 An experience built over time in Luxembourg.
Senior expertise An experienced reading of audit, compliance and governance issues.
Independence An external, structured view that is directly useful for decision-making.
Documentation Traceable work, clear recommendations and organised follow-up.
Our services

Expertise tailored to your audit, compliance, and governance needs.

Each intervention responds to a specific need, with a defined scope, a structured methodology, and actionable deliverables.

Internal audit

Full outsourcing of the function, co-sourcing with an existing team or occasional reinforcement for targeted assignments. ARCAD covers planning, execution, reporting and follow-up of recommendations.

01

IT Audit, DORA, ethical hacking & CAATs

IT governance, digital operational resilience, access rights, application controls, technical testing, and data-assisted analysis.

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02

AML Audit

Governance, risk analysis, KYC files, screening, procedures, controls, documentation, and remediation support.

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03

ESG & Social Audit

ESG governance, sustainability data reliability, CSRD readiness, social compliance, HR and payroll processes.

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04

RC Mandate & RC as a Service

Provision of a RC partial outsourcing or support for the existing RC in their AML/CFT work.

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05

Non-Executive Director & Audit Committee

Preparation of files, critical review of reports, follow-up of recommendations and formalisation of governance decisions.

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Digital support

VIGIL

A comprehensive GRC platform to structure KYC, Compliance/RC and Risk systems, centralise controls and enhance traceability.

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Publications

Insights

Analyses, points of attention and news on audit, compliance, DORA, AML/CFT, ESG and governance.

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About ARCAD

Local, independent, and results-oriented expertise.

ARCAD is a Luxembourg-based firm that supports financial institutions, regulated professionals, and organisations facing control, compliance, documentation, and governance requirements.

Our approach combines seniority, pragmatism and method to produce clear, useful work that is tailored to the operational reality of each organisation.

Discover ARCAD
  • A presence and experience in Luxembourg since 2007.
  • Expertise in internal audit, IT, AML/CFT, ESG, compliance, and governance.
  • Interventions conducted with independence and seniority.
  • A structured methodology and robust documentation.
  • Pragmatic, prioritised recommendations, followed over time.
Exchange

Let's talk about your needs, concretely.

Are you looking to structure an internal audit function, evaluate a specialised system, strengthen your compliance, or professionalise your governance? Let's discuss your situation and the appropriate scope of work.

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