Ocorian Consulting Ltd
Ocorian Consulting Ltd is a leading management and compliance consulting firm based in Canada
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.
20+
Cumulative Years Experience
100
+
Satisfied Customers
High level of competence
We have extensive experience in Regulatory Compliance
As regulatory frameworks change, compliance becomes more complex, bringing with it operational challenges and putting increased demands on internal resources, including workforce and financial resources.
“The cost of complying to AML/CFT is much cheaper than the cost of non-compliance.” We provide our clients with tailor-made compliance solutions to fit their needs and to ensure that they are compliant with all rules and regulations in place in respect of AML/CFT.
Our professionals have extensive experience in regulatory compliance. We realize that achieving compliance can be time-consuming and costly, and we make every effort to simplify the process through straightforward, simplified advice.
Flexible & Tailor-made Approach
We understand every client is different. With Ocorian Consulting as your partner, we will listen to you and work alongside you to devise a custom-fit solution for your unique compliance needs..
Technology & Infrastructure
We use a fully integrated technology platform to streamline the onboarding process of our clients and investors and engage with them in a scalable way..
Performance
We serve customers globally with a result-driven mindset, while collaborating with our clients in an effort to build robust portfolios.
A Personalised Service
Trust is the hallmark of the relationship with our clients. With an entrepreneurial spirit and a proactive approach customised to your needs, our dedicated team designs a plan that suits your compliance needs coupled with your financial landscape and business ambitions.