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.
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...
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...
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...
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...
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...
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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Load moreBuilding 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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