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:
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...
The continued spread of Coronavirus (COVID-19) has led to some of the greatest restrictions on people movements and gatherings ever imposed globally, including lockdowns...
COVID-19 – LSE listed companies'
For companies listed on the AIM Market and Main Market of the London Stock Exchange (LSE), new measures have recently been announced to provide some flexibility to listed...
Cayman Islands Entities – COVID-19
In light of the global COVID-19 pandemic, the various Cayman Islands government agencies have clarified the existing position with regards certain filings, granted deadline...
This guidance is current up to 27 March 2020 The Coronavirus (COVID-19) pandemic has rapidly changed the business landscape, with increasing restrictive measures on...
Key changes to UK eviction rules
The Coronavirus Bill has been rushed through Parliament over the past couple of weeks, and introduces 'extraordinary measures' never seen in peace time in the UK, bringing...
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk...
