Good corporate governance, proactive risk management and proportionate compliance with relevant rules and regulations are all essential components for operating a resilient business model.
Each governance, risk & compliance (GRC) aspect works together to form a strong base from which businesses can grow, while remaining resilient to changes both inside and outside of their control.
Collas Crill Compliance Limited (CCCL) provides GRC and AML/CFT services not only to Guernsey and Jersey regulated financial services businesses, but also to other businesses with compliance obligations such as estate agents, accountants and finance brokers.
CCCL can assist with the designing, building and implementation of a proportionate risk framework environment, as well as offer on-going services including:
Good corporate governance, proactive risk management and proportionate compliance with relevant rules are all essential components for operating a resilient business model.
Data-based new year's resolutions
While Christmas shopping remains undone, presents are not yet wrapped and at least some advent calendar doors remain unopened, it probably seems too early to be talking...
New pension and fiduciary rules
Following extensive consultation with industry, in February 2020 the Guernsey Financial Services Commission (GFSC) issued its final rules and guidance under the Regulation...
Collas Crill Compliance's Executive Director, Sandra Lawrence, discusses the new president of the Financial Action Task Force, Dr Marcus Pleyer of Germany, commencing his...
Collas Crill Compliance's Executive Director, Sandra Lawrence, discusses the rise in financial crime during the COVID-19 pandemic and what businesses can do to protect...
Collas Crill Group has expanded its portfolio of services with the launch of Collas Crill Compliance, today, 11 November 2019. Collas Crill Compliance will provide...
Collas Crill has appointed Partner Paul Nettleship as Head of Property in its Guernsey office, following Jason Green's decision to step away from the role of head of...
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk...