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
Insight 27 Jul 2020

Picking up where Liu left off

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...

Insight 30 Apr 2020

COVID-19 and financial crime

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...

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 28 Sep 2020

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...

News 23 Sep 2020

Future business risks seminar

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...

Insight 23 Sep 2020

The FinCEN Files

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)...

  • 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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