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:
Good corporate governance, proactive risk management and proportionate compliance with relevant rules are all essential components for operating a resilient business model.
This article was published in the latest Compliance Matters, a source of international news and analysis on the latest regulatory initiatives within the private banking and...
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New pension and fiduciary rules
Following extensive consultation with industry, in February 2020 the Guernsey Financial Services Commission (GFSC) issued its final rules and guidance under the Regulation...
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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...
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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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