Sandra Lawrence
Compliance Manager | Guernsey
-
Sandra’s knowledge, enthusiasm and efficiency is unique. With excellent communication and organisation skills, she takes the utmost care and time to understand our needs. I am beyond confident she will continue to add tremendous value to our business.
Overview
Sandra joined Collas Crill in November 2019 to establish Collas Crill Compliance Limited (CCCL). After laying a strong foundation for the consultancy business, Sandra decided to move away from consultancy, and in June 2024 she joined the Collas Crill Group Compliance team, to focus on an in-house role, with a specific emphasis on our Guernsey trust company, Collas Crill Trust Limited.
Sandra remains involved with CCCL as a Non-executive Director, providing strategic oversight and guidance to support its ongoing success.
Experience
Sandra has in excess of 26 years' experience in Guernsey regulatory and financial crime compliance. She holds the International Compliance Association (ICA) Diploma in Compliance, the ICA Professional Postgraduate Diploma in Governance, Risk and Compliance and has earned a Master's Degree in Law, Governance, Risk and Compliance.
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 ...
New hire demonstrates continued growth for Collas Crill Compliance Limited
Collas Crill Compliance Limited, a Guernsey-based consultancy business, has expanded its team with the appointment of Keith McAndrew as Compliance Consultant to support its growing client base. Collas Crill Compliance's services encompass governance, ris...
Amendments to the Disclosure Law
Amendments to the Disclosure (Bailiwick of Guernsey) Law, 2007 were approved unanimously by the States of Deliberation on 5 July 2023. Here, Group Partner in our Dispute Resolution team Nin Ritchie explains what these amendments mean: 4E of the Ord...
Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead of the MONEYVAL visit. The training is delivered by Collas Crill Compliance Limited Executive Director Sandra Lawren...
Proliferation and proliferation financing in Guernsey
Proliferation and proliferation financing (collectively "PPF") are both significant threats to global peace and security. Given current instability arising from Russia's invasion of Ukraine and the knock-on political impact worldwide, it is now more impo...
This Report is gold dust and a glimpse at what the future may hold! On 20 April 2022, the Financial Action Task Force (FATF) published what it termed a landmark report on the state of effectiveness and compliance with the FATF standards. Its purpose: to ...
Showing 6 of 23 Results
Load more