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Collas Crill Compliance Ltd

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:

      • GRC support
      • MLRO/MLCO role
      • Regulatory consultancy and support including the review of corporate governance processes and procedures
      • Regulatory review readiness health-checks
      • Onsite inspection preparation
      • Post-onsite inspection remediation
      • Training and development
      • Project work
  • Good corporate governance, proactive risk management and proportionate compliance with relevant rules are all essential components for operating a resilient business model.
News 10 Sep 2021

New hire at Collas Crill Compliance

Guernsey-based consultancy business Collas Crill Compliance has expanded its team with the appointment of new Compliance Consultant, Neil Black, as it continues to offer its...

Insight 19 Aug 2021

GFSC review on reporting suspicion

The Guernsey Financial Services Commission (GFSC) has reported the results of its 2020 thematic review. The review centred around the effectiveness of the policies...

Insight 23 Jul 2021

The importance of due diligence

In our latest On the sofa podcast, Of Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence discuss the recent judgment in Jersey in relation...

Insight 15 Jul 2021

Guernsey Revenue Service new powers

The States of Guernsey today approved new legislation giving the Revenue Service significant new powers, creating new obligations in relation to international tax reporting...

Insight 25 Mar 2021

Running to stand still

This article was published in the latest Compliance Matters, a source of international news and analysis on the latest regulatory initiatives within the private banking and...

Insight 1 Mar 2021

On the sofa with Nin and Sandra

In the first episode of our 'On the sofa' podcast, Senior Associate Nin Ritchie and Director of Collas Crill Compliance Sandra Lawrence discuss cyber security rules and...

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Guide 18 Feb 2020

Building an efficient and effective risk framework

Concept The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size, nature and complexity of business...

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