OMEA Advisors Sarl

www.omea-advisors.com

OMEA 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.

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OMEA 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.

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Country

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City (Headquarters)

Luxembourg

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Employees

1-10

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Founded

2017

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