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
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...

Insight 03 Apr 2020

Economic Substance

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...

News 02 Apr 2020

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...

News 02 Apr 2020

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...

News 02 Apr 2020

COVID-19 – Government support

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...

News 02 Apr 2020

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...

  • Guide 18 Feb 2020 Guernsey

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

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