Compliance –
Support in conforming to regulatory frameworks


Advisory

We offer compliance-related advice to companies that are regulated by the Swedish Financial Supervisory Authority. Services include:

  • Licence applications to the Financial Supervisory Authority
  • Risk assessment and analysis
  • Regulatory gap analysis
  • Regulatory advisory
  • Regulatory interpretation
  • Training of directors, management and personnel

Outsourcing

We assist financial companies in operating their independent compliance function. Within an outsourcing agreement we perform the compliance function’s tasks and responsibilities in conformity with internal and external rules.

We translate rules into practical solutions



Contact Compliance:
Margareta Kettis
Tel: 070-559 23 17
E-mail: margareta.kettis@omeo.se

“Our advisers are experts in supporting banks, credit institutions, insurance companies, securities firms and investment funds to comply with regulations and other legal frameworks.”

“We provide professional support to help financial companies achieve effective compliance – whether you work operationally or have compliance function responsibility.”

“Our knowledge gives you peace of mind in an industry experiencing rapid change and where regulatory systems are becoming ever more complex.”