Introducing Ocreus

We are a specialist professional services firm providing consultancy and assurance services, particularly to the Financial Services sector.

We have expertise across a range of Financial Services subsectors, including:

  • Investment banking
  • Retail and commercial banking
  • Insurance
  • Pensions

Our knowledgeable and experienced team have many years of professional consulting and operational financial services experience.

We are committed to providing excellent client service and building long term collaborative relationships.

Current Hot Topics

Retail Bank “Dear CEO” Letter

The FCA recently (21 May 2021) issued a “Dear CEO” letter to retail banks requiring a gap analysis of the Financial Crime framework by 17 September 2021. With the summer holiday season starting, this is something to address urgently if it hasn’t already been completed. More information can be found on our special purpose assurance reviews page.

Bank Due Diligence on MSBs and PSPs

Banks providing services to MSB and PSP clients are increasingly requiring independent reviews of financial crime frameworks are part of the onboarding or periodic review process. For more information, see our special purpose assurance reviews page.

Website Update

Our website is being updated…

Please bear with us – we are updating our website to make it brighter and easier to use. Our new site will be online shortly. In the meantime, we apologise for the abbreviated content on some pages. If you have any questions, please contact us.

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