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

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.

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