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 new president of the Financial Action Task Force, Dr Marcus Pleyer of Germany, commencing his...
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...
Implications for statutory firewall
Case analysis by Group Partner Sam Williams, published on LexisPSL on 24 September. Private Client analysis: The Royal Court of Jersey has issued a judgment on a Beddoe...
Collas Crill will be hosting a complimentary seminar, 'When it hits the fan…', at the Old Government House Hotel on Thursday 15 October. Directors, commercial managers and...
Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks. I'm a regulatory lawyer, I love a bit of drama (I shouldn't admit it, I know)...
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk...
