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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.
Collas Crill Compliance Ltd NEWS & PUBLICATIONS
Insight 18 Dec 2020

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...

Insight 06 Nov 2020

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...

Insight 27 Jul 2020

Picking up where Liu left off

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...

Insight 30 Apr 2020

COVID-19 and financial crime

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...

News 11 Nov 2019

Launch of CC Compliance

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...

News 19 Jan 2021

New Guernsey Head of Property

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...

  • Guide 18 Feb 2020
    Building an efficient and effective risk framework

    The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk...

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