Collas Crill Compliance Limited

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.

Key Contacts

Sandra Lawrence

Guernsey

Collas Crill Compliance Ltd

Key Contacts

Sandra Lawrence

Guernsey

More in Collas Crill Compliance Ltd

Collas Crill Compliance Ltd

Key Contacts

Sandra Lawrence

Guernsey

More in Collas Crill Compliance Ltd

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