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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.
Insight 24 May 2022

FATF landmark report

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...

Insight 26 Apr 2022

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...

Insight 21 Mar 2022

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...

News 2 Mar 2022

RUSSIAN SANCTIONS UPDATE

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...

News 16 Dec 2021

Reaching out for regtech

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...

News 10 Sep 2021

New hire at Collas Crill Compliance

Guernsey-based consultancy business Collas Crill Compliance has expanded its team with the appointment of new Compliance Consultant, Neil Black, as it continues to offer its...

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Guide 12 Apr 2022

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...

Guide 18 Feb 2020

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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