{"id":7346,"date":"2026-07-07T11:51:24","date_gmt":"2026-07-07T09:51:24","guid":{"rendered":"https:\/\/arcad.lu\/?page_id=7346"},"modified":"2026-08-14T14:45:57","modified_gmt":"2026-08-14T12:45:57","slug":"audit-aml","status":"publish","type":"page","link":"https:\/\/arcad.lu\/en\/audit-aml\/","title":{"rendered":"AML Audit"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"7346\" class=\"elementor elementor-7346\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-516eaef elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"516eaef\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-760316b\" data-id=\"760316b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7e55b9c elementor-widget elementor-widget-html\" data-id=\"7e55b9c\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>\n  .arcad-aml-page {\n    --arcad-navy: #061827;\n    --arcad-navy-2: #0a2438;\n    --arcad-blue: #103755;\n    --arcad-gold: #b8975a;\n    --arcad-gold-light: #d8c393;\n    --arcad-paper: #fbfaf7;\n    --arcad-white: #ffffff;\n    --arcad-text: #1d2b38;\n    --arcad-muted: #667584;\n    --arcad-line: rgba(6, 24, 39, 0.11);\n    --arcad-line-soft: rgba(6, 24, 39, 0.07);\n    --arcad-shadow: 0 24px 70px rgba(6, 24, 39, 0.10);\n    --arcad-shadow-soft: 0 14px 42px rgba(6, 24, 39, 0.07);\n    --arcad-radius-lg: 28px;\n    --arcad-radius-md: 22px;\n    --arcad-radius-sm: 16px;\n    font-family: Arial, Helvetica, sans-serif;\n    color: var(--arcad-text);\n    background: var(--arcad-paper);\n    overflow: hidden;\n  }\n\n  .arcad-aml-page * {\n    box-sizing: border-box;\n  }\n\n  .arcad-aml-page .arcad-wrap {\n    width: min(1180px, calc(100% - 96px));\n    margin: 0 auto;\n  }\n\n  .arcad-aml-page .arcad-section {\n    padding: 96px 0;\n    background: var(--arcad-paper);\n  }\n\n  .arcad-aml-page .arcad-section-compact {\n    padding: 76px 0;\n    background: var(--arcad-paper);\n  }\n\n  .arcad-aml-page .arcad-section-line {\n    border-top: 1px solid var(--arcad-line-soft);\n  }\n\n  .arcad-aml-page .arcad-kicker {\n    display: inline-flex;\n    align-items: center;\n    gap: 10px;\n    color: var(--arcad-gold);\n    font-size: 12px;\n    line-height: 1;\n    font-weight: 700;\n    letter-spacing: 0.14em;\n    text-transform: uppercase;\n    margin-bottom: 18px;\n  }\n\n  .arcad-aml-page .arcad-kicker::before {\n    content: \"\";\n    width: 28px;\n    height: 1px;\n    background: var(--arcad-gold);\n    display: inline-block;\n  }\n\n  .arcad-aml-page .arcad-hero .arcad-kicker {\n    color: var(--arcad-gold-light);\n  }\n\n  .arcad-aml-page .arcad-hero .arcad-kicker::before {\n    background: var(--arcad-gold-light);\n  }\n\n  .arcad-aml-page .arcad-h1,\n  .arcad-aml-page .arcad-h2,\n  .arcad-aml-page .arcad-h3 {\n    margin: 0;\n    font-weight: 700;\n  }\n\n  .arcad-aml-page .arcad-h1 {\n    color: var(--arcad-white);\n    font-size: clamp(42px, 5.4vw, 70px);\n    line-height: 1;\n    letter-spacing: -0.052em;\n    max-width: 1040px;\n  }\n\n  .arcad-aml-page .arcad-h2 {\n    color: var(--arcad-navy);\n    font-size: clamp(31px, 3.8vw, 52px);\n    line-height: 1.06;\n    letter-spacing: -0.045em;\n  }\n\n  .arcad-aml-page .arcad-h3 {\n    color: var(--arcad-navy);\n    font-size: 22px;\n    line-height: 1.25;\n    letter-spacing: -0.025em;\n  }\n\n  .arcad-aml-page .arcad-lead {\n    margin: 28px 0 0;\n    max-width: 840px;\n    color: rgba(255, 255, 255, 0.80);\n    font-size: clamp(18px, 1.6vw, 22px);\n    line-height: 1.66;\n  }\n\n  .arcad-aml-page .arcad-text {\n    margin: 20px 0 0;\n    color: var(--arcad-muted);\n    font-size: 16px;\n    line-height: 1.75;\n  }\n\n  .arcad-aml-page .arcad-actions {\n    display: flex;\n    gap: 14px;\n    flex-wrap: wrap;\n    margin-top: 36px;\n  }\n\n  .arcad-aml-page .arcad-btn {\n    display: inline-flex;\n    align-items: center;\n    justify-content: center;\n    min-height: 50px;\n    padding: 15px 24px;\n    border-radius: 999px;\n    font-size: 14px;\n    font-weight: 700;\n    text-decoration: none;\n    letter-spacing: 0.01em;\n    transition: transform 0.25s ease, background 0.25s ease, border-color 0.25s ease, color 0.25s ease;\n  }\n\n  .arcad-aml-page .arcad-btn-primary {\n    background: var(--arcad-gold);\n    border: 1px solid var(--arcad-gold);\n    color: var(--arcad-navy);\n  }\n\n  .arcad-aml-page .arcad-btn-primary:hover {\n    background: var(--arcad-gold-light);\n    border-color: var(--arcad-gold-light);\n    color: var(--arcad-navy);\n    transform: translateY(-2px);\n  }\n\n  .arcad-aml-page .arcad-btn-ghost {\n    border: 1px solid rgba(255, 255, 255, 0.28);\n    color: var(--arcad-white);\n    background: rgba(255, 255, 255, 0.04);\n  }\n\n  .arcad-aml-page .arcad-btn-ghost:hover {\n    border-color: var(--arcad-gold);\n    color: var(--arcad-gold-light);\n    transform: translateY(-2px);\n  }\n\n  .arcad-aml-page .arcad-btn-light {\n    border: 1px solid var(--arcad-line);\n    background: var(--arcad-white);\n    color: var(--arcad-navy);\n  }\n\n  .arcad-aml-page .arcad-btn-light:hover {\n    border-color: rgba(184, 151, 90, 0.45);\n    color: var(--arcad-navy);\n    transform: translateY(-2px);\n  }\n\n  \/* HERO *\/\n  .arcad-aml-page .arcad-hero {\n    position: relative;\n    min-height: 760px;\n    display: flex;\n    align-items: center;\n    padding: 124px 0 136px;\n    background:\n      radial-gradient(circle at 82% 18%, rgba(184, 151, 90, 0.20), transparent 30%),\n      radial-gradient(circle at 12% 86%, rgba(52, 100, 130, 0.22), transparent 28%),\n      linear-gradient(135deg, #061827 0%, #071d2f 52%, #0e314b 100%);\n  }\n\n  .arcad-aml-page .arcad-hero::after {\n    content: \"\";\n    position: absolute;\n    inset: auto 0 0;\n    height: 160px;\n    background: linear-gradient(180deg, rgba(251, 250, 247, 0) 0%, rgba(251, 250, 247, 0.92) 100%);\n    pointer-events: none;\n  }\n\n  .arcad-aml-page .arcad-hero .arcad-wrap {\n    position: relative;\n    z-index: 2;\n  }\n\n  .arcad-aml-page .arcad-hero-grid {\n    display: grid;\n    grid-template-columns: minmax(0, 1.08fr) minmax(390px, 0.92fr);\n    gap: 78px;\n    align-items: center;\n  }\n\n  .arcad-aml-page .arcad-hero-content {\n    padding: 20px 0;\n  }\n\n  .arcad-aml-page .arcad-hero-note {\n    margin-top: 30px;\n    max-width: 760px;\n    padding: 20px 22px;\n    border-left: 2px solid var(--arcad-gold);\n    border-radius: 0 18px 18px 0;\n    background: rgba(255, 255, 255, 0.055);\n    color: rgba(255, 255, 255, 0.74);\n    font-size: 15px;\n    line-height: 1.7;\n  }\n\n  .arcad-aml-page .arcad-dashboard-card {\n    position: relative;\n    background: rgba(255, 255, 255, 0.095);\n    border: 1px solid rgba(255, 255, 255, 0.16);\n    border-radius: var(--arcad-radius-lg);\n    padding: 30px;\n    box-shadow: 0 34px 100px rgba(0, 0, 0, 0.23);\n    backdrop-filter: blur(16px);\n  }\n\n  .arcad-aml-page .arcad-dashboard-card::before {\n    content: \"\";\n    position: absolute;\n    inset: 14px;\n    border: 1px solid rgba(184, 151, 90, 0.18);\n    border-radius: 22px;\n    pointer-events: none;\n  }\n\n  .arcad-aml-page .arcad-dashboard-header,\n  .arcad-aml-page .arcad-dashboard-list {\n    position: relative;\n    z-index: 2;\n  }\n\n  .arcad-aml-page .arcad-dashboard-header {\n    padding: 8px 8px 24px;\n  }\n\n  .arcad-aml-page .arcad-dashboard-header span {\n    display: inline-flex;\n    margin-bottom: 12px;\n    color: var(--arcad-gold-light);\n    font-size: 12px;\n    font-weight: 700;\n    letter-spacing: 0.12em;\n    text-transform: uppercase;\n  }\n\n  .arcad-aml-page .arcad-dashboard-header strong {\n    display: block;\n    color: var(--arcad-white);\n    font-size: 25px;\n    line-height: 1.22;\n    letter-spacing: -0.035em;\n  }\n\n  .arcad-aml-page .arcad-dashboard-list {\n    display: grid;\n    gap: 13px;\n  }\n\n  .arcad-aml-page .arcad-dashboard-item {\n    display: grid;\n    grid-template-columns: 48px 1fr;\n    gap: 15px;\n    align-items: flex-start;\n    padding: 18px;\n    border-radius: 18px;\n    background: rgba(255, 255, 255, 0.075);\n    border: 1px solid rgba(255, 255, 255, 0.10);\n  }\n\n  .arcad-aml-page .arcad-dashboard-number {\n    width: 48px;\n    height: 48px;\n    border-radius: 16px;\n    background: rgba(184, 151, 90, 0.15);\n    color: var(--arcad-gold-light);\n    display: flex;\n    align-items: center;\n    justify-content: center;\n    font-weight: 700;\n  }\n\n  .arcad-aml-page .arcad-dashboard-item strong {\n    display: block;\n    color: var(--arcad-white);\n    font-size: 16px;\n    margin-bottom: 6px;\n  }\n\n  .arcad-aml-page .arcad-dashboard-item span {\n    display: block;\n    color: rgba(255, 255, 255, 0.64);\n    font-size: 13px;\n    line-height: 1.5;\n  }\n\n  \/* PROOF *\/\n  .arcad-aml-page .arcad-proof {\n    position: relative;\n    z-index: 4;\n    margin-top: -54px;\n    background: transparent;\n  }\n\n  .arcad-aml-page .arcad-proof-grid {\n    display: grid;\n    grid-template-columns: repeat(4, 1fr);\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    border-radius: 24px;\n    box-shadow: var(--arcad-shadow);\n    overflow: hidden;\n  }\n\n  .arcad-aml-page .arcad-proof-item {\n    padding: 28px 26px;\n    border-right: 1px solid var(--arcad-line);\n  }\n\n  .arcad-aml-page .arcad-proof-item:last-child {\n    border-right: 0;\n  }\n\n  .arcad-aml-page .arcad-proof-item strong {\n    display: block;\n    color: var(--arcad-navy);\n    font-size: 19px;\n    line-height: 1.2;\n    letter-spacing: -0.02em;\n    margin-bottom: 8px;\n  }\n\n  .arcad-aml-page .arcad-proof-item span {\n    display: block;\n    color: var(--arcad-muted);\n    font-size: 14px;\n    line-height: 1.5;\n  }\n\n  \/* INTRO *\/\n  .arcad-aml-page .arcad-intro-head {\n    display: grid;\n    grid-template-columns: 0.9fr 1.1fr;\n    gap: 70px;\n    align-items: start;\n    margin-bottom: 44px;\n  }\n\n  .arcad-aml-page .arcad-intro-panel {\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    border-radius: var(--arcad-radius-lg);\n    padding: 40px;\n    box-shadow: var(--arcad-shadow-soft);\n    position: relative;\n    overflow: hidden;\n  }\n\n  .arcad-aml-page .arcad-intro-panel::before {\n    content: \"\";\n    position: absolute;\n    width: 180px;\n    height: 180px;\n    border-radius: 50%;\n    right: -88px;\n    bottom: -88px;\n    border: 1px solid rgba(184, 151, 90, 0.28);\n  }\n\n  .arcad-aml-page .arcad-intro-panel h2,\n  .arcad-aml-page .arcad-intro-panel p {\n    position: relative;\n    z-index: 2;\n  }\n\n  .arcad-aml-page .arcad-intro-panel h2 {\n    color: var(--arcad-navy);\n    font-size: 30px;\n    line-height: 1.16;\n    letter-spacing: -0.035em;\n    margin: 0;\n  }\n\n  .arcad-aml-page .arcad-intro-panel p {\n    margin: 20px 0 0;\n    color: var(--arcad-muted);\n    font-size: 15px;\n    line-height: 1.7;\n  }\n\n  \/* CARDS *\/\n  .arcad-aml-page .arcad-scope-grid {\n    display: grid;\n    grid-template-columns: repeat(3, 1fr);\n    gap: 18px;\n  }\n\n  .arcad-aml-page .arcad-scope-card {\n    display: flex;\n    flex-direction: column;\n    min-height: 265px;\n    padding: 30px;\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    border-radius: 24px;\n    box-shadow: 0 12px 36px rgba(6, 24, 39, 0.045);\n    transition: transform 0.25s ease, box-shadow 0.25s ease, border-color 0.25s ease;\n  }\n\n  .arcad-aml-page .arcad-scope-card:hover {\n    transform: translateY(-3px);\n    box-shadow: 0 20px 54px rgba(6, 24, 39, 0.09);\n    border-color: rgba(184, 151, 90, 0.35);\n  }\n\n  .arcad-aml-page .arcad-scope-number {\n    width: 52px;\n    height: 52px;\n    border-radius: 17px;\n    display: flex;\n    align-items: center;\n    justify-content: center;\n    background: rgba(184, 151, 90, 0.12);\n    color: var(--arcad-gold);\n    font-weight: 700;\n    margin-bottom: 24px;\n  }\n\n  .arcad-aml-page .arcad-scope-card h3 {\n    margin: 0;\n    color: var(--arcad-navy);\n    font-size: 21px;\n    line-height: 1.25;\n    letter-spacing: -0.025em;\n  }\n\n  .arcad-aml-page .arcad-scope-card p {\n    margin: 12px 0 0;\n    color: var(--arcad-muted);\n    font-size: 15px;\n    line-height: 1.65;\n  }\n\n  \/* METHOD *\/\n  .arcad-aml-page .arcad-method-head {\n    display: grid;\n    grid-template-columns: 0.95fr 1.05fr;\n    gap: 70px;\n    align-items: end;\n    margin-bottom: 48px;\n  }\n\n  .arcad-aml-page .arcad-method-grid {\n    display: grid;\n    grid-template-columns: repeat(4, 1fr);\n    gap: 18px;\n  }\n\n  .arcad-aml-page .arcad-step {\n    position: relative;\n    min-height: 285px;\n    padding: 30px;\n    border-radius: 24px;\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    box-shadow: 0 12px 36px rgba(6, 24, 39, 0.045);\n    overflow: hidden;\n  }\n\n  .arcad-aml-page .arcad-step::before {\n    content: \"\";\n    position: absolute;\n    top: 0;\n    left: 30px;\n    right: 30px;\n    height: 3px;\n    background: linear-gradient(90deg, var(--arcad-gold), rgba(184, 151, 90, 0));\n  }\n\n  .arcad-aml-page .arcad-step-number {\n    color: var(--arcad-gold);\n    font-size: 12px;\n    font-weight: 700;\n    letter-spacing: 0.13em;\n    text-transform: uppercase;\n    margin-bottom: 32px;\n  }\n\n  .arcad-aml-page .arcad-step h3 {\n    color: var(--arcad-navy);\n    margin: 0;\n    font-size: 21px;\n    line-height: 1.25;\n    letter-spacing: -0.025em;\n  }\n\n  .arcad-aml-page .arcad-step p {\n    margin: 14px 0 0;\n    color: var(--arcad-muted);\n    font-size: 15px;\n    line-height: 1.65;\n  }\n\n  \/* FOCUS *\/\n  .arcad-aml-page .arcad-focus-grid {\n    display: grid;\n    grid-template-columns: 0.95fr 1.05fr;\n    gap: 72px;\n    align-items: center;\n  }\n\n  .arcad-aml-page .arcad-focus-panel {\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    border-radius: var(--arcad-radius-lg);\n    padding: 34px;\n    box-shadow: var(--arcad-shadow-soft);\n  }\n\n  .arcad-aml-page .arcad-focus-list {\n    display: grid;\n    gap: 14px;\n  }\n\n  .arcad-aml-page .arcad-focus-item {\n    padding: 22px 24px;\n    border-radius: 20px;\n    background: #ffffff;\n    border: 1px solid var(--arcad-line-soft);\n  }\n\n  .arcad-aml-page .arcad-focus-item h3 {\n    margin: 0;\n    color: var(--arcad-navy);\n    font-size: 20px;\n    line-height: 1.25;\n    letter-spacing: -0.025em;\n  }\n\n  .arcad-aml-page .arcad-focus-item p {\n    margin: 9px 0 0;\n    color: var(--arcad-muted);\n    font-size: 15px;\n    line-height: 1.65;\n  }\n\n  \/* PLATFORM *\/\n  .arcad-aml-page .arcad-platform-grid {\n    display: grid;\n    grid-template-columns: 0.95fr 1.05fr;\n    gap: 72px;\n    align-items: center;\n  }\n\n  .arcad-aml-page .arcad-platform-panel {\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    border-radius: var(--arcad-radius-lg);\n    padding: 34px;\n    box-shadow: var(--arcad-shadow-soft);\n  }\n\n  .arcad-aml-page .arcad-platform-list {\n    display: grid;\n    gap: 14px;\n  }\n\n  .arcad-aml-page .arcad-platform-item {\n    padding: 22px 24px;\n    border-radius: 20px;\n    background: #ffffff;\n    border: 1px solid var(--arcad-line-soft);\n  }\n\n  .arcad-aml-page .arcad-platform-item h3 {\n    margin: 0;\n    color: var(--arcad-navy);\n    font-size: 20px;\n    line-height: 1.25;\n    letter-spacing: -0.025em;\n  }\n\n  .arcad-aml-page .arcad-platform-item p {\n    margin: 9px 0 0;\n    color: var(--arcad-muted);\n    font-size: 15px;\n    line-height: 1.65;\n  }\n\n  \/* DELIVERABLES *\/\n  .arcad-aml-page .arcad-deliverables-grid {\n    display: grid;\n    grid-template-columns: 0.9fr 1.1fr;\n    gap: 72px;\n    align-items: start;\n  }\n\n  .arcad-aml-page .arcad-list-card {\n    background: var(--arcad-white);\n    border: 1px solid var(--arcad-line);\n    border-radius: var(--arcad-radius-lg);\n    padding: 38px;\n    box-shadow: var(--arcad-shadow-soft);\n  }\n\n  .arcad-aml-page .arcad-clean-list {\n    margin: 0;\n    padding: 0;\n    list-style: none;\n  }\n\n  .arcad-aml-page .arcad-clean-list li {\n    display: grid;\n    grid-template-columns: 26px 1fr;\n    gap: 14px;\n    padding: 18px 0;\n    border-bottom: 1px solid var(--arcad-line-soft);\n    color: var(--arcad-muted);\n    font-size: 15px;\n    line-height: 1.6;\n  }\n\n  .arcad-aml-page .arcad-clean-list li:last-child {\n    border-bottom: 0;\n  }\n\n  .arcad-aml-page .arcad-clean-list li::before {\n    content: \"\u2713\";\n    color: var(--arcad-gold);\n    font-weight: 700;\n  }\n\n  \/* AUDIENCE *\/\n  .arcad-aml-page .arcad-audience-grid {\n    display: grid;\n    grid-template-columns: 0.95fr 1.05fr;\n    gap: 72px;\n    align-items: center;\n  }\n\n  .arcad-aml-page .arcad-tags {\n    display: flex;\n    flex-wrap: wrap;\n    gap: 12px;\n  }\n\n  .arcad-aml-page .arcad-tag {\n    display: inline-flex;\n    align-items: center;\n    min-height: 46px;\n    padding: 12px 18px;\n    border-radius: 999px;\n    background: var(--arcad-white);\n    border: 1px solid rgba(184, 151, 90, 0.24);\n    color: var(--arcad-navy);\n    font-size: 14px;\n    font-weight: 700;\n    box-shadow: 0 8px 24px rgba(6, 24, 39, 0.045);\n  }\n\n  \/* CTA *\/\n  .arcad-aml-page .arcad-cta {\n    position: relative;\n    padding: 92px 0;\n    background:\n      radial-gradient(circle at 15% 28%, rgba(184, 151, 90, 0.18), transparent 32%),\n      linear-gradient(135deg, #061827 0%, #071d2f 52%, #0f3552 100%);\n    color: var(--arcad-white);\n  }\n\n  .arcad-aml-page .arcad-cta-grid {\n    display: grid;\n    grid-template-columns: 1fr auto;\n    gap: 44px;\n    align-items: center;\n  }\n\n  .arcad-aml-page .arcad-cta h2 {\n    color: var(--arcad-white);\n    font-size: clamp(34px, 4vw, 56px);\n    line-height: 1.04;\n    letter-spacing: -0.045em;\n    margin: 0;\n    max-width: 900px;\n  }\n\n  .arcad-aml-page .arcad-cta p {\n    margin: 20px 0 0;\n    max-width: 760px;\n    color: rgba(255, 255, 255, 0.74);\n    font-size: 16px;\n    line-height: 1.75;\n  }\n\n  .arcad-aml-page .arcad-cta .arcad-kicker {\n    color: var(--arcad-gold-light);\n  }\n\n  .arcad-aml-page .arcad-cta .arcad-kicker::before {\n    background: var(--arcad-gold-light);\n  }\n\n  \/* RESPONSIVE *\/\n  @media (max-width: 1120px) {\n    .arcad-aml-page .arcad-wrap {\n      width: min(1180px, calc(100% - 56px));\n    }\n\n    .arcad-aml-page .arcad-hero-grid,\n    .arcad-aml-page .arcad-intro-head,\n    .arcad-aml-page .arcad-method-head,\n    .arcad-aml-page .arcad-focus-grid,\n    .arcad-aml-page .arcad-platform-grid,\n    .arcad-aml-page .arcad-deliverables-grid,\n    .arcad-aml-page .arcad-audience-grid,\n    .arcad-aml-page .arcad-cta-grid {\n      grid-template-columns: 1fr;\n      gap: 48px;\n    }\n\n    .arcad-aml-page .arcad-hero {\n      min-height: auto;\n      padding: 104px 0 120px;\n    }\n\n    .arcad-aml-page .arcad-scope-grid {\n      grid-template-columns: repeat(2, 1fr);\n    }\n\n    .arcad-aml-page .arcad-method-grid,\n    .arcad-aml-page .arcad-proof-grid {\n      grid-template-columns: repeat(2, 1fr);\n    }\n  }\n\n  @media (max-width: 980px) {\n    .arcad-aml-page .arcad-scope-grid,\n    .arcad-aml-page .arcad-method-grid {\n      grid-template-columns: 1fr;\n    }\n\n    .arcad-aml-page .arcad-scope-card {\n      min-height: auto;\n    }\n  }\n\n  @media (max-width: 720px) {\n    .arcad-aml-page .arcad-wrap {\n      width: min(100% - 30px, 1180px);\n    }\n\n    .arcad-aml-page .arcad-section {\n      padding: 68px 0;\n    }\n\n    .arcad-aml-page .arcad-section-compact {\n      padding: 56px 0;\n    }\n\n    .arcad-aml-page .arcad-hero {\n      padding: 82px 0 100px;\n    }\n\n    .arcad-aml-page .arcad-hero-note {\n      padding: 18px;\n      border-radius: 0 16px 16px 0;\n    }\n\n    .arcad-aml-page .arcad-dashboard-card,\n    .arcad-aml-page .arcad-intro-panel,\n    .arcad-aml-page .arcad-focus-panel,\n    .arcad-aml-page .arcad-platform-panel,\n    .arcad-aml-page .arcad-list-card {\n      border-radius: 22px;\n      padding: 24px;\n    }\n\n    .arcad-aml-page .arcad-dashboard-item {\n      grid-template-columns: 1fr;\n    }\n\n    .arcad-aml-page .arcad-proof-grid {\n      grid-template-columns: 1fr;\n    }\n\n    .arcad-aml-page .arcad-proof-item {\n      border-right: 0;\n      border-bottom: 1px solid var(--arcad-line-soft);\n    }\n\n    .arcad-aml-page .arcad-proof-item:last-child {\n      border-bottom: 0;\n    }\n\n    .arcad-aml-page .arcad-actions,\n    .arcad-aml-page .arcad-btn {\n      width: 100%;\n    }\n\n    .arcad-aml-page .arcad-tags {\n      gap: 10px;\n    }\n\n    .arcad-aml-page .arcad-tag {\n      width: 100%;\n      justify-content: center;\n      text-align: center;\n    }\n  }\n<\/style>\n\n<div class=\"arcad-aml-page\">\n\n  <!-- HERO -->\n  <section class=\"arcad-hero\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-hero-grid\">\n\n        <div class=\"arcad-hero-content\">\n          <div class=\"arcad-kicker\">AML Audit<\/div>\n\n          <h1 class=\"arcad-h1\">\n            AML Compliance: demonstrate control over your risks\n          <\/h1>\n\n          <p class=\"arcad-lead\">\n            ARCAD carries out audits, independent reviews and AML\/CTF support services for professionals subject to Luxembourgish regulations on combating money laundering and the financing of terrorism.\n          <\/p>\n\n          <div class=\"arcad-hero-note\">\n            An effective AML\/CFT system must be applied, documented, consistent and controllable: governance, risk analysis, KYC files, RC controls, procedures, escalation and remediation decisions must be demonstrable.\n          <\/div>\n\n          <div class=\"arcad-actions\">\n            <a class=\"arcad-btn arcad-btn-primary\" href=\"mailto:administration@arcad.lu?subject=Demande%20d%27%C3%A9change%20-%20Audit%20AML%20LBC%2FFT\">\n              Assess your AML\/CFT framework\n            <\/a>\n            <a class=\"arcad-btn arcad-btn-ghost\" href=\"#arcad-aml-scope\">\n              Discover the scope\n            <\/a>\n          <\/div>\n        <\/div>\n\n        <div>\n          <div class=\"arcad-dashboard-card\">\n            <div class=\"arcad-dashboard-header\">\n              <span>AML\/CFT Compliance<\/span>\n              <strong>A structured review of your governance, controls, and records.<\/strong>\n            <\/div>\n\n            <div class=\"arcad-dashboard-list\">\n\n              <div class=\"arcad-dashboard-item\">\n                <div class=\"arcad-dashboard-number\">01<\/div>\n                <div>\n                  <strong>Governance &amp; Procedures<\/strong>\n                  <span>Roles, responsibilities, AML  procedure, reporting and escalations.<\/span>\n                <\/div>\n              <\/div>\n\n              <div class=\"arcad-dashboard-item\">\n                <div class=\"arcad-dashboard-number\">02<\/div>\n                <div>\n                  <strong>Risks &amp; KYC<\/strong>\n                  <span>Global risk analysis, classification, due diligence, and KYC files.<\/span>\n                <\/div>\n              <\/div>\n\n              <div class=\"arcad-dashboard-item\">\n                <div class=\"arcad-dashboard-number\">03<\/div>\n                <div>\n                  <strong>RC &amp; remediation<\/strong>\n                  <span>Controls, recommendations, action plans and support with the update.<\/span>\n                <\/div>\n              <\/div>\n\n            <\/div>\n          <\/div>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- PROOF -->\n  <section class=\"arcad-proof\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-proof-grid\">\n\n        <div class=\"arcad-proof-item\">\n          <strong>Governance<\/strong>\n          <span>Roles, responsibilities, committees, reporting, and escalation processes.<\/span>\n        <\/div>\n\n        <div class=\"arcad-proof-item\">\n          <strong>Risk analysis<\/strong>\n          <span>Global AML\/CFT analysis, classification and profile consistency.<\/span>\n        <\/div>\n\n        <div class=\"arcad-proof-item\">\n          <strong>KYC and screening<\/strong>\n          <span>Client files, due diligence, sanctions, PEPs and adverse media.<\/span>\n        <\/div>\n\n        <div class=\"arcad-proof-item\">\n          <strong>Remediation<\/strong>\n          <span>Prioritised recommendations, documentary update and ongoing monitoring.<\/span>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- INTRO -->\n  <section class=\"arcad-section\">\n    <div class=\"arcad-wrap\">\n\n      <div class=\"arcad-intro-head\">\n\n        <div class=\"arcad-intro-panel\">\n          <h2>\n            Under the AML\/CFT, compliance must be demonstrated in practice.\n          <\/h2>\n          <p>\n            Professionals subject to AML\/CFT obligations must be able to demonstrate that their systems are actually working: global risk analysis, procedures, KYC files, controls, alerts, escalations, decisions, and remediation actions.\n          <\/p>\n        <\/div>\n\n        <div>\n          <div class=\"arcad-kicker\">Our approach<\/div>\n          <h2 class=\"arcad-h2\">\n            Audit, strengthen and update your AML\/CFT framework methodically.\n          <\/h2>\n\n          <p class=\"arcad-text\">\n            ARCAD examines not only the design of the AML\/CFT framework, but also its practical implementation: the quality of KYC files, the consistency of classifications, the relevance of controls, the handling of alerts, the documentation of decisions and the follow-up on identified weaknesses.\n          <\/p>\n\n          <p class=\"arcad-text\">\n            Depending on your needs, ARCAD can also assist with remediation: updating or drafting AML\/CFT procedures, formalising the global risk analysis, supporting Compliance Officer missions and updating KYC files.\n          <\/p>\n        <\/div>\n\n      <\/div>\n\n    <\/div>\n  <\/section>\n\n  <!-- SCOPE -->\n  <section id=\"arcad-aml-scope\" class=\"arcad-section-compact arcad-section-line\">\n    <div class=\"arcad-wrap\">\n\n      <div class=\"arcad-method-head\">\n\n        <div>\n          <div class=\"arcad-kicker\">Review scope<\/div>\n          <h2 class=\"arcad-h2\">\n            A comprehensive review of the key components of your AML \/ CFT compliance.\n          <\/h2>\n        <\/div>\n\n        <p class=\"arcad-text\">\n          The scope is adapted to your business, your risk exposure, your organisation, your customer base and the maturity level of your system.\n        <\/p>\n\n      <\/div>\n\n      <div class=\"arcad-scope-grid\">\n\n        <div class=\"arcad-scope-card\">\n          <div class=\"arcad-scope-number\">01<\/div>\n          <h3>AML Governance<\/h3>\n          <p>\n            Review of roles, responsibilities, governing bodies, reporting lines,\ncommittees, escalations, and key decision documentation.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-scope-card\">\n          <div class=\"arcad-scope-number\">02<\/div>\n          <h3>AML\/CTF Global risk assessment<\/h3>\n          <p>\n            Review or formalisation of the overall anti-money laundering (AML) and counter-terrorist financing (CTF) risk assessment, based on your activities, your client base, your distribution channels, and your geographical exposure.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-scope-card\">\n          <div class=\"arcad-scope-number\">03<\/div>\n          <h3>KYC and due diligence<\/h3>\n          <p>\n            Review and update of client files, collected information, supporting documents, due diligence, enhanced due diligence and periodic reviews.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-scope-card\">\n          <div class=\"arcad-scope-number\">04<\/div>\n          <h3>Screening for sanctions, PEPs and adverse media<\/h3>\n          <p>\n            Analysis of the screening process, alert handling, decision justification and associated documentation.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-scope-card\">\n          <div class=\"arcad-scope-number\">05<\/div>\n          <h3>Procedure, controls &amp; escalations<\/h3>\n          <p>\n            Review, drafting or updating of the AML\/CFT procedure, first and second level controls, escalation mechanisms and traceability.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-scope-card\">\n          <div class=\"arcad-scope-number\">06<\/div>\n          <h3>RC &amp; remediation missions<\/h3>\n          <p>\n            Support for RC missions, preparation of the control plan, monitoring of findings, prioritisation of recommendations and support during remediation.\n          <\/p>\n        <\/div>\n\n      <\/div>\n\n    <\/div>\n  <\/section>\n\n  <!-- METHOD -->\n  <section class=\"arcad-section arcad-section-line\">\n    <div class=\"arcad-wrap\">\n\n      <div class=\"arcad-method-head\">\n\n        <div>\n          <div class=\"arcad-kicker\">ARCAD Method<\/div>\n          <h2 class=\"arcad-h2\">\n            A structured method: interviews, tests, documentation and exception analysis.\n          <\/h2>\n        <\/div>\n\n        <p class=\"arcad-text\">\n          The work is conducted within a clear framework, with particular attention paid to the quality of evidence, the consistency of decisions, and the traceability of the system.\n        <\/p>\n\n      <\/div>\n\n      <div class=\"arcad-method-grid\">\n\n        <div class=\"arcad-step\">\n          <div class=\"arcad-step-number\">Step 01<\/div>\n          <h3>Scope<\/h3>\n          <p>\n            Definition of the scope, populations to be reviewed, processes concerned,\n            stakeholders and documents to be collected.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-step\">\n          <div class=\"arcad-step-number\">Step 02<\/div>\n          <h3>Documentary review<\/h3>\n          <p>\n            Analysis of policies, procedures, controls, reporting, committees, tracking files,\nrisk methodologies, and governance elements.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-step\">\n          <div class=\"arcad-step-number\">Step 03<\/div>\n          <h3>Tests &amp; Interviews<\/h3>\n          <p>\n            Review of samples, interviews with relevant departments, case analysis, alert processing and identification of exceptions.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-step\">\n          <div class=\"arcad-step-number\">Step 04<\/div>\n          <h3>Remediation<\/h3>\n          <p>\n            Formalisation of findings, risk qualification, prioritised recommendations and support with necessary updates.\n          <\/p>\n        <\/div>\n\n      <\/div>\n\n    <\/div>\n  <\/section>\n\n  <!-- REMEDIATION -->\n  <section class=\"arcad-section arcad-section-line\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-focus-grid\">\n\n        <div>\n          <div class=\"arcad-kicker\">Remediation and support<\/div>\n          <h2 class=\"arcad-h2\">\n            Transform AML findings into concrete, documented actions.\n          <\/h2>\n\n          <p class=\"arcad-text\">\n            The value of an AML\/CFT review doesn't stop at the report. ARCAD can support the necessary upgrade work to strengthen the consistency, documentation, and operational effectiveness of your strategy.\n          <\/p>\n\n          <p class=\"arcad-text\">\n            This support can be ad-hoc or recurring, particularly in the context of AML missions, KYC file updates or AML documentation formalisation.\n          <\/p>\n\n          <div class=\"arcad-actions\">\n            <a class=\"arcad-btn arcad-btn-primary\" href=\"mailto:administration@arcad.lu?subject=Demande%20d%27%C3%A9change%20-%20Rem%C3%A9diation%20LBC%2FFT\">\n              Plan an exchange\n            <\/a>\n          <\/div>\n        <\/div>\n\n        <div class=\"arcad-focus-panel\">\n          <div class=\"arcad-focus-list\">\n\n            <div class=\"arcad-focus-item\">\n              <h3>AML\/CTF procedure<\/h3>\n              <p>\n                Drafting, reviewing or updating the procedure to reflect applicable obligations, responsibilities, controls and practices.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-focus-item\">\n              <h3>Global Risk Analysis<\/h3>\n              <p>\n                Structuring or updating the comprehensive analysis of AML\/CFT risks, taking into account your activities, clients, products, channels, and geographical areas.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-focus-item\">\n              <h3>RC Missions<\/h3>\n              <p>\n                Support for the RC in preparing the control plan, carrying out assignments, documenting findings, and reporting.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-focus-item\">\n              <h3>KYC files<\/h3>\n              <p>\n                Support for updating KYC files, document collection, individual risk analysis and processing of missing items.\n              <\/p>\n            <\/div>\n\n          <\/div>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- VIGIL -->\n  <section class=\"arcad-section arcad-section-line\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-platform-grid\">\n\n        <div>\n          <div class=\"arcad-kicker\">AML\/CFT support app<\/div>\n          <h2 class=\"arcad-h2\">\n            VIGIL, a comprehensive app for structuring your KYC, AML, and Risk management processes.\n          <\/h2>\n\n          <p class=\"arcad-text\">\n            ARCAD relies on VIGIL to support its AML\/CFT work: centralisation of KYC files, screening, risk analysis, documentation of decisions, monitoring of controls, and production of reporting.\n          <\/p>\n\n          <p class=\"arcad-text\">\n            The app does not replace human expertise or the responsibility of the relevant bodies.\nIt provides a structured framework for better documenting, tracking, and managing actions related to AML\/CFT compliance.\n          <\/p>\n\n          <div class=\"arcad-actions\">\n            <a class=\"arcad-btn arcad-btn-primary\" href=\"https:\/\/vigil-solutions.eu\/kyc\/\" target=\"_blank\" rel=\"noopener\">\n              Discover VIGIL\n            <\/a>\n            <a class=\"arcad-btn arcad-btn-light\" href=\"mailto:administration@arcad.lu?subject=Demande%20d%27%C3%A9change%20-%20VIGIL%20LBC%2FFT\">\n              Discuss VIGIL\n            <\/a>\n          <\/div>\n        <\/div>\n\n        <div class=\"arcad-platform-panel\">\n          <div class=\"arcad-platform-list\">\n\n            <div class=\"arcad-platform-item\">\n              <h3>Centralised KYC files<\/h3>\n              <p>\n                Group information, documents, validations, and histories in a structured environment.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-platform-item\">\n              <h3>Country risk screening<\/h3>\n              <p>\n                Sanctions, PEP, adverse media and geographic risk assessed directly in the app\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-platform-item\">\n              <h3>RC Controls &amp; Recommendations<\/h3>\n              <p>\n                Formalise missions, track findings, manage recommendations, and produce actionable reports.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-platform-item\">\n              <h3>Traceability &amp; reporting<\/h3>\n              <p>\n                Strengthening decision documentation, the audit trail, and governance visibility.\n              <\/p>\n            <\/div>\n\n          <\/div>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- VALUE -->\n  <section class=\"arcad-section arcad-section-line\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-focus-grid\">\n\n        <div>\n          <div class=\"arcad-kicker\">Added value<\/div>\n          <h2 class=\"arcad-h2\">\n            Moving from what is claimed to what can actually be demonstrated.\n          <\/h2>\n\n          <p class=\"arcad-text\">\n            An AML\/CFT device must be understandable, applicable, testable, and justifiable.\nARCAD helps to identify discrepancies between the formal framework, actual practices, and available documentation.\n          <\/p>\n\n          <p class=\"arcad-text\">\n            The review helps to improve the clarity of the system, the quality of the files, the traceability of decisions, and the ability to manage corrective actions.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-focus-panel\">\n          <div class=\"arcad-focus-list\">\n\n            <div class=\"arcad-focus-item\">\n              <h3>Consistency of classifications<\/h3>\n              <p>\n                Verify that the assigned risk levels are justified, documented, and aligned with available information.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-focus-item\">\n              <h3>KYC File Quality<\/h3>\n              <p>\n                Identify missing documents, outdated information, inconsistencies, or insufficiently formalised periodic reviews.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-focus-item\">\n              <h3>Alert processing<\/h3>\n              <p>\n                Review the management of sanctions, PEP, and adverse media alerts, as well as the justification for closures or escalations.\n              <\/p>\n            <\/div>\n\n            <div class=\"arcad-focus-item\">\n              <h3>Remediation tracking<\/h3>\n              <p>\n                Transforming findings into followed-up, prioritised, and documented actions over time.\n              <\/p>\n            <\/div>\n\n          <\/div>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- DELIVERABLES -->\n  <section class=\"arcad-section arcad-section-line\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-deliverables-grid\">\n\n        <div>\n          <div class=\"arcad-kicker\">Deliverables<\/div>\n          <h2 class=\"arcad-h2\">\n            Clear deliverables for decision-making, prioritisation, and tracking.\n          <\/h2>\n          <p class=\"arcad-text\">\n            The value of an AML\/CFT audit hinges on the clarity of its findings, the accuracy of its recommendations, and the ability to track remediation over time.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-list-card\">\n          <ul class=\"arcad-clean-list\">\n            <li>AML \/ CFT audit report structured with findings, risks and recommendations.<\/li>\n            <li>Governance, roles, responsibilities, and escalation mechanisms analysis.<\/li>\n            <li>Review or update of AML\/CFT procedures according to the defined scope.<\/li>\n            <li>Global AML\/CFT risk assessment or review of existing assessment.<\/li>\n            <li>Results of KYC reviews, due diligence, enhanced due diligence, and periodic reviews.<\/li>\n            <li>Analysis of sanctions, PEP, and adverse media screening processes.<\/li>\n            <li>Prioritised action plan with recommendations, responsible parties and remediation deadlines.<\/li>\n          <\/ul>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- AUDIENCE -->\n  <section class=\"arcad-section-compact arcad-section-line\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-audience-grid\">\n\n        <div>\n          <div class=\"arcad-kicker\">Professionals concerned<\/div>\n          <h2 class=\"arcad-h2\">\n            A review suited to sectors subject to AML \/ CFT obligations.\n          <\/h2>\n          <p class=\"arcad-text\">\n            ARCAD supports organisations and professionals who need to have a structured, applied, documented, and manageable AML\/CFT framework in place.\n          <\/p>\n        <\/div>\n\n        <div class=\"arcad-tags\">\n          <div class=\"arcad-tag\">Financial sector<\/div>\n          <div class=\"arcad-tag\">Accountants<\/div>\n          <div class=\"arcad-tag\">Accountants<\/div>\n          <div class=\"arcad-tag\">Property sector<\/div>\n          <div class=\"arcad-tag\">Assurance<\/div>\n          <div class=\"arcad-tag\">Lawyers<\/div>\n          <div class=\"arcad-tag\">Company reviewers<\/div>\n          <div class=\"arcad-tag\">Professionals subject to AML\/CFT<\/div>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- CTA -->\n  <section class=\"arcad-cta\">\n    <div class=\"arcad-wrap\">\n      <div class=\"arcad-cta-grid\">\n\n        <div>\n          <div class=\"arcad-kicker\">Exchange<\/div>\n          <h2>\n            Let's strengthen the AML\/CFT compliance and traceability of your device.\n          <\/h2>\n          <p>\n            Do you wish to review your AML governance, update your procedure,\nformalise your overall risk assessment, support your RC missions,\nupdate your KYC files or structure a remediation plan? ARCAD can support you\nwith an independent, methodical and action-oriented approach.\n          <\/p>\n        <\/div>\n\n        <div>\n          <a class=\"arcad-btn arcad-btn-primary\" href=\"mailto:administration@arcad.lu?subject=Demande%20d%27%C3%A9change%20-%20Conformit%C3%A9%20LBC%2FFT\">\n            Evaluate your framework\n          <\/a>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Audit AML \/ LBC\/FT Conformit\u00e9 LBC\/FT : d\u00e9montrez la ma\u00eetrise de vos risques ARCAD r\u00e9alise des audits, revues ind\u00e9pendantes et missions d\u2019accompagnement LBC\/FT pour les professionnels soumis aux obligations luxembourgeoises de lutte contre le blanchiment et le financement du terrorisme. Un dispositif LBC\/FT efficace doit \u00eatre appliqu\u00e9, document\u00e9, coh\u00e9rent et pilotable : gouvernance, analyse des [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-7346","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Audit AML et LBC\/FT au Luxembourg | ARCAD<\/title>\n<meta name=\"description\" content=\"Auditez votre dispositif LBC\/FT : gouvernance, analyse des risques, dossiers KYC, screening, contr\u00f4les RC, proc\u00e9dures et plan de rem\u00e9diation.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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