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 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...
This guidance is current up to 27 May 2020 The Coronavirus (COVID-19) pandemic has rapidly changed the business landscape, with unprecedented restrictive measures on...
Three litigators from Collas Crill’s Guernsey and Jersey Dispute Resolution teams have been recognised in the inaugural Citywealth Top 100 Trust Litigators List. In...
The Royal Court of Jersey has issued a significant judgment in Re The O Trust and The J Trust [2019] JRC 220A where it considered the validity of the appointment of a...
Collas Crill advises on Premier Inn
Collas Crill acted as legal advisor to Channel Islands-based property developer, Comprop, which has signed up to facilities with the Royal Bank of Scotland International...
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk...
