Do you have the right governance, risk management and compliance strategy in place?
Ocorian Consulting Ltd is a leading management and compliance consulting firm based in Canada, which services a range of international clients.
We tailor our consultancy services to meet the need of your firm’s requirements, ensuring the criteria laid down by the risk and supervisory requirements of your sector. All works are carried out by our team of qualified multi-lingual consultants.
Welcome to Ocorian Consulting Ltd
“The cost of complying to AML/CFT is much cheaper than the cost of non-compliance.”
We are a trusted advisor to many international businesses. We offer general management consulting services, along with dynamic practical solutions to your AML and CFT concerns without the heavy costs of employment, training and IT associated with undertaking the work in-house. We take the burden of ensuring compliance to relevant legislations off your shoulders allowing you to focus on what you do best – managing your business.