The EU is to explore the creation of a central authority to crack down on money laundering activity after a series of high-profile scandals have underlined Europe’s weaknesses in preventing dirty cash from flowing through Read more…
Introducing the OCREUS Group
A professional services firm providing advisory, audit, assessment & assurance, consultancy, independent expertise, programme management & project delivery and resourcing solutions, the OCREUS Group brings together highly skilled seasoned practitioners with vast executive and senior management experience along with deep and rich technical subject matter expertise in, business, operations, finance, regulatory, compliance, conduct and consulting, along with a wealth of knowledge.
Our highly qualified people, all of whom have years of client side experience, are some of the very best across industry. Situated in London and operating globally, our business operates across Financial Services and the Corporate and Public sectors providing a range of services.
The OCREUS Group is an ICAEW registered firm following its practice assurance standards and subject to the ICAEW supervision and quality assurance process. It is also on the FCA and Bank of England’s PRA panel for skilled persons section 166 reviews.
Our mission is to partner in excellence, providing a business of high calibre professionals through building a sustainable, respected and successful business. Achieving the very best outcomes for our clients, our people and our communities. We lead, we help innovate, we bring traction, we resolve.