Lauren O'Neill
Head of Compliance, Trust and Corporate Services | Jersey
Overview
Lauren is Head of Compliance within Collas Crill's Trust and Corporate Services businesses and is also a Director of Collas Crill Corporate Services Limited (CCCS). She is based in Jersey.
With a broad practice covering governance, risk and compliance (GRC), she has multi-jurisdictional regulatory knowledge, in the Cayman Islands, British Virgin Islands (BVI) and Jersey.
Experience
Lauren is a Fellow Member of the International Compliance Association (ICA), holding the Professional Postgraduate Diploma in Governance, Risk and Compliance (GRC).
She also holds the Certified Anti-Money Laundering Specialists (ACAMs) designation, is an Accredited Director with the Chartered Governance Institute of Canada and holds the STEP Certificate in International Trust Management.
Lauren has a First Class Honours degree in BSc Economics, Finance and Banking and a Masters in Business Administration (MBA) from Durham University.
Collas Crill Compliance Jersey
Guernsey-based consultancy Collas Crill Compliance has formalised its Channel Islands offering with the launch of a new branch in Jersey to meet growing demand for its services. The consultancy, which specialises in governance, risk and compliance ...
Anti-money laundering: Mondaq comparative guide
Lauren Riley-Gledhill, Director of Collas Crill Corporate Services, has contributed to the latest Anti-Money Laundering Comparative Guide from Mondaq. The Comparative Guides provide an overview of some of the key points of law and practice and allow lawy...
The Cayman Islands Monetary Authority (CIMA) has issued a new Statement of Guidance on Nature, Accessibility, and Retention of Records (Guidance) which aims to ensure that regulated entities maintain records in a manner that promotes accessibility, reten...
CIMA regulated entities update
The Cayman Islands Monetary Authority (CIMA) released an updated rule in April 2023 in relation to corporate governance for regulated entities (Rule) and associated statement of guidance for mutual funds and private funds (Guidance). The Rule will bring ...
Collas Crill explains... Continuing a company to the Cayman Islands
This is part of a series of guides in which we examine areas of Cayman law that frequently arise in practice. To view other guides in the series, click here. This guide outlines the statutory procedure whereby a body corporate incorporated, registered or...
Collas Crill Corporate Services Limited (CCCS) provides 'in person' bespoke Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training to in-scope persons. The Cayman Islands is one of the world's leading financial centres and, as such, is ...
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