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- Services & CapabilitiesServices Overview & Core Competencies The OCREUS Group brings Industry leaders and technical experts together in providing a fully rounded capability offering and service. In a changing world the need to react, be nimble, develop and reform are more important than ever. Political change brings an uncertain future, regulatory reform brings transparency, competition, cost and forcing standardisation. Business leaders are seeing increasing demands, challenge, margin compression and increasing personal accountability. Brexit, shifting business and operating models, locational complexity and geographical competition. All of these areas and events highlight a transforming landscape across the globe. Our core competencies and differentiators are highlighted below with more granular details within the rest of the ‘services’ drop down menu Functional Expertise Long-Standing and recognised experts and leaders from within industry Bringing strong industry experience and knowledge Providing years of deep technical subject matter expertise Bringing business and operational capability Providing strong high quality consulting experience Practical experience of managing, analysing & implementing change We minimise the burden, maximise the opportunities and deliver with efficiency Provide independence, expertise, assurance, reporting and testimony We future proof We quality assure We implement and deliver a complete solution Our Functional Service Domain Coverage FS Banking and Capital Markets Capital Markets Custodians…
- AdvisoryAdvisory We all occasionally need to consult someone else for advice. Sometimes this is technical, but more often an independent sense check of our own ideas or to help us think through a problem from a new perspective. It can be difficult to access such advice: it needs to be confidential, relevant, informed, empathetic yet challenging, independent and objective. Our senior team have experienced these difficulties first-hand and now work together to provide clients, individually or collectively with access to the advice we would want ourselves. At the OCREUS Group we provide advisory and opinions across numerous business, regulatory, governance, control, policy, procedural and process matters. Coming as part of us helping the client through an initiative or matter we have been engaged on, or where simply having access to advice is extremely useful to a client, every situation is unique, but a common thread is a requirement to have access to one or more relevant senior, technical and experienced personal on an as-needed basis. Typical advisory roles our team have taken include: Business & Product Development Origination & Structured Finance Corporate Advisory Corporate Finance Regulation & Compliance Risk & Control Corporate Governance People & Leadership Policy & Process Operations Tax…
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  - Leadership LabThe Leadership Lab Providing assessment and development to key individuals within organisations as they ensure and enhance their own corporate governance, leadership, accountability and succession planning. Ensures firms understand and identify conduct, cultural and ethic development opportunities in both non regulatory and regulatory environments such as Senior Managers certification Regime Ethical Leadership Assessment – EthQ™ Ethical Intelligence (EthQ™) is the ability to recognise and respond appropriately and effectively to ethically challenging situations. EthQ is relevant to individuals, teams and the organisation as a whole. Most approaches to ethical leadership in organisations focus too narrowly: Training and other learning solutions provide for limited coverage Assessment of an individual’s fitness and propriety is based on a “brittle fracture” approach The impact of role and environment on the individual and of team dynamics are generally ignored Organisational level activities are limited to controls frameworks and punishment regimes We recognise what matters in organisations is the ability to recognise ethical matters, to make appropriate ethical decisions, to communicate those decisions as ethical decisions and explain the underlying reasoning and to persuade others and the organisation as a whole to accept and adopt those decisions. With EthQ the OCREUS Group has developed a unique and comprehensive approach to assessing ethical leadership capability,…
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Our News page provides access to industry and market publications and releases. Through our reach across sectors and geographies we seek to publish the current and relevant matters the OCREUS Group believe will be of interest and importance. Please also the news pages across our many different business divisions for more detailed and focused news.

CASS to form part of FCA Wealth Management resilience in Coronavirus crisis review

The FCA is to probe the financial strength of the wealth sector as it tests the […]
Gambling firm hit with AML Regulatory Failures fine…The first of many?

Online gambling firm Mr Green, which is owned by William Hill, is to pay […]
Yet more AML shortcomings – When will firms learn?

Yet another firm has been caught out by its shortcomings of financial crime AML […]

Westpac executives step down over money-laundering scandal

The chief executive and chairman of Westpac will step down following a […]
EU considers new anti-money laundering body in wake of scandals

The EU is to explore the creation of a central authority to crack down on money […]
LME Catch up on Conduct by calling time working hours drinking

The long liquid lunch will soon be a thing of the past at the London Metal […]

Financial Crime – UK regulators increase probes of financial groups

The number of independent investigations ordered by UK regulators into […]
Financial Crime – Sanctions threat in SEB money-laundering probe

Sweden’s financial regulator has opened a sanctions probe into SEB, one […]
Financial Crime, Governance and Conduct. Just what is going on with the Nordic banks latest AML crisis?

When Danske Bank’s Estonian money laundering scandal exploded last […]