1 unique contact for your compliance
-
KYC & Name Screening App
-
Provision of expert advice
-
KYC files review
-
Blank audit
-
Full implementation
-
Risk management app
-
Review of your documents
-
Support (Q&A)
-
RC app
-
Definition of the RC plan
-
Set up of RC controls
-
Supporting the RC
Our offers in detail
KYC files (Know Your Customer)
Support in bringing your KYC files into conformity
- Provision of an AML/CTF expert
- Complete review of your KYC files
- Review of existing prospect/customer identification measures
- Review of identity verification measures in place and adequacy of documents collected
- Review of individual risk analyses and consistency of factors taken into consideration
- Review of the formalisation of the entry into a business relationship
VIGIL KYC et Name Screening Application
Manage your KYC files autonomously (integrated name screening).
AML/CTF procedure
Drafting or reviewing your anti-money laundering procedure
- Preparation or full review (over 150 control points) of your AML/CTF procedure, taking into account :
- The latest legal and regulatory requirements
- The distinctive characteristics of your organisation
- Formalisation of a report containing our observations
- Organisation of a meeting to present observations
- Integration of recommendations into your procedure
- Support (questions/answers)
AML/CTF Global risk assessment
Set up of your global money laundering risk analysis
- Questionnaire sent to understand your organisation (via our VIGIL application)
- Selection of relevant ML/TF risks specific to your company
- Risk analysis set-up based on :
- Your activities
- Your customers
- The latest legal and regulatory requirements
- Information provided by the supervisory authorities, self-regulatory bodies and European supervisory authorities
- Closing workshop and presentation of finalised documents
- Access to the VIGIL application to manage your risk analyses independently (modification/reporting/etc.)
RC controls
Support (questions/answers)
- Year-round assistance and answers to AML/CTF related questions
Support to RC missions
- Definition of the RC control plan
- Set up of RC controls and reporting
- Supporting the RC in carrying out his tasks (reporting, controls, etc.)
- Access to the VIGIL application to manage your RC missions independently (modification/reporting/etc.)
Risk Pack
-
Support (questions/answers)
-
Risk analysis set-up
-
Access to the VIGIL application (Risk Module)
RC Pack
-
Support (questions/answers)
-
Support to RC missions
-
Access to the VIGIL application (RC Module)
Full Pack
-
Support (questions/answers)
-
AML/CTF procedure
-
Support to RC missions
-
ML/TF risk analysis
-
KYC assistance
Full Pack
Support (questions/answers)
- Year-round assistance and answers to AML/CTF related questions (2 hours a year)
Review and update of your anti-money laundering procedure
- Preparation or full review (over 150 control points) of your AML/CTF procedure, taking into account :
- The latest legal and regulatory requirements
- The distinctive characteristics of your organisation
- Formalisation of a report containing our observations
- Organisation of a meeting to present observations
- Integration of recommendations into your procedure
Support to RC missions
- Definition of the RC control plan
- Set up of RC controls and reporting
- Supporting the RC in carrying out his tasks (4 hours a year)
- Access to the VIGIL application to manage your RC missions independently (modification/reporting/etc.)
Set up of your global money laundering risk analysis
- Questionnaire sent to understand your organisation (via our VIGIL application)
- Selection of relevant ML/TF risks specific to your company
- Risk analysis set-up based on :
- Your activities
- Your customers
- The latest legal and regulatory requirements
- Information provided by the supervisory authorities, self-regulatory bodies and European supervisory authorities
- Closing workshop and presentation of finalised documents
- Access to the VIGIL application to manage your risk analyses independently (modification/reporting/etc.)
Support in bringing your KYC files into conformity
(Expert at your disposal)
- Review of existing prospect/customer identification measures
- Review of identity verification measures in place and adequacy of documents collected
- Review of individual risk analyses and consistency of factors taken into consideration
- Review of the formalisation of the entry into a business relationship
Optional: Access to the VIGIL KYC module
VIGIL application - KYC module :
Manage your KYC files autonomously (integrated name screening).
Price on request, depending on your needs
Discover our other Anti-Money Laundering services!
VIGIL KYC application
- Application dedicated to Luxembourg's legal and regulatory framework
- Management of your KYC files in complete autonomy
- Integrated name screening
- 1-click reporting
- Sending of KYC requests via the application
Anti-Money Laundering Training
- Webinars & E-Learning courses
- Large catalogue
- Courses designed and delivered by experts
- Certificate awarded on completion
- Approved continuous professional training organization
ARCAD advises you in formalising a personalised AML/CTF procedure in compliance with the latest legal and regulatory requirements.
ARCAD assists you in formalising your ML/TF risk analysis. We offer you a personalised approach, taking into account your activities and your customers.
The role of the Responsible for Compliance (RC) is usually assigned to the Board of Directors.
The function of Compliance Officer (RC) must be performed by a person who has sufficient knowledge of Luxembourg AML/CTF requirements.
ARCAD is qualified to assume the role of RC.
ARCAD assists you in setting up a solid identification and identity verification system for your clients.
ARCAD offers an individual ML/TF risk analysis model tailored to take into account all risk factors relevant to your organisation.
ARCAD assists you in setting up a solid identification and identity verification system for your clients.
As an accredited training organisation, ARCAD has a complete & adapted AML/CTF training catalogue.
The training courses are available in Webinar & E-Learning to meet the expectations of participants and to adapt to their schedule.
ARCAD assists you in formalising and updating your training plan.
The AML/CTF training programme is organised over a period of three years in order to take into account the availability of all your employees.
The legal & regulatory framework is constantly evolving in terms of AML/CTF. Don't wait for a regulator's control to bring you up to date.
Trust an AML/CTF expert to quickly identify your weaknesses and put in place a remediation plan.
English 
French