OMEA Advisors Sarl
www.omea-advisors.comOMEA Advisors is an independent boutique consulting firm based in Luxembourg supporting investment managers, MANCOs, AIFMs, and other PSFs with regulatory compliance and operational services. The firm specialises in services pertaining to compliance with Luxembourg laws and regulation related to anti-money laundering (AML), combating the financing of terrorism (CFT) and fighting proliferation financing (PF). OMEA offers fully outsourced MLRO/RC services supervised by the CSSF and the AED, AML/CFT training courses, fund setup support as well as independent director services.
Read moreOMEA Advisors is an independent boutique consulting firm based in Luxembourg supporting investment managers, MANCOs, AIFMs, and other PSFs with regulatory compliance and operational services. The firm specialises in services pertaining to compliance with Luxembourg laws and regulation related to anti-money laundering (AML), combating the financing of terrorism (CFT) and fighting proliferation financing (PF). OMEA offers fully outsourced MLRO/RC services supervised by the CSSF and the AED, AML/CFT training courses, fund setup support as well as independent director services.
Read moreCountry
City (Headquarters)
Luxembourg
Industry
Employees
1-10
Founded
2017
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