In today's rapidly evolving business landscape, the fusion of good corporate governance, proactive risk management, and compliance with relevant rules and regulations is paramount for establishing a resilient business model. At Collas Crill Compliance Limited (CCCL), we recognise the pivotal role played by each aspect of governance, risk, and compliance (GRC) in forming a robust foundation from which businesses can flourish and adapt seamlessly to internal and external changes.
At CCCL, we take pride in our proactive and commercially sensitive expertise, catering not only to Guernsey regulated financial services businesses, but also extending our support to other enterprises with compliance obligations, including personal fiduciary licensees, registered directors, estate agents and accountants. With a focus on excellence, our team stands ready to assist your business in designing, building, and implementing a proportionate risk framework environment. Our suite of ongoing services encompasses:
At CCCL, our commitment lies in ensuring your business's compliance journey is seamless and rewarding. With our experienced team, you can navigate regulatory complexities with confidence, allowing your business to focus wholeheartedly on growth and success.
Ready to fortify your business's resilience? Don't hesitate to contact us today and explore how our tailored GRC and AML/CFT/CPF services can propel your business to new heights.
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 Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead of the MONEYVAL visit. The training...
This Report is gold dust and a glimpse at what the future may hold! On 20 April 2022, the Financial Action Task Force (FATF) published what it termed a landmark report on...
Reporting suspicion in Guernsey
In the fifth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of...
Preparing for a regulatory visit
In the fourth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence give some practical guidance on...
What does this mean for financial services businesses in the Channel Islands? In this article, we provide a quick guide of steps to take to manage sanctions exposure with...
Sandra Lawrence, Executive Director of Collas Crill Compliance, is quoted in the latest edition of BL Global magazine in a feature about regtech. Regtech is the technology...
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Load moreProliferation and proliferation financing in Guernsey
Proliferation and proliferation financing (collectively "PPF") are both significant threats to global peace and security. Given current instability arising from Russia's...
Cyber security – a time for increased vigilance?
In this article we explore the need for firms to consider increasing their cyber security vigilance, and how they might achieve that. Cyber security from a global...
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...
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This course is now fully booked. You can add your name to the waitlist here. As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF...
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