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Collas Crill Compliance Ltd

Strengthen your business with Collas Crill Compliance Limited

The power of comprehensive GRC for resilient business 

In today's rapidly evolving business landscape, the fusion of good corporate governance, proactive risk management, and compliance with relevant rules and regulations is paramount for establishing a resilient business model. At Collas Crill Compliance Limited (CCCL), we recognise the pivotal role played by each aspect of governance, risk, and compliance (GRC) in forming a robust foundation from which businesses can flourish and adapt seamlessly to internal and external changes.

Our customised GRC and AML/CFT/CPF services

At CCCL, we take pride in our proactive and commercially sensitive expertise, catering not only to Guernsey regulated financial services businesses, but also extending our support to other enterprises with compliance obligations, including personal fiduciary licensees, registered directors, estate agents and accountants. With a focus on excellence, our team stands ready to assist your business in designing, building, and implementing a proportionate risk framework environment. Our suite of ongoing services encompasses:

  • GRC support: Benefit from our comprehensive GRC support, offering strategic insights and solutions tailored to your specific needs.
  • MLRO/MLCO roles: Trust our experienced professionals to take on the critical roles of Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO).
  • Independent audit: Assist licensees in meeting their regulatory obligation to establish a robust independent audit function, with a focus on evaluating the adequacy and efficacy of the AML/CFT/CPF policies, procedures, and controls.  
  • Regulatory consultancy and support: Rely on our expertise to review and enhance your processes and procedures, ensuring regulatory compliance at every step.
  • Regulatory health-checks: Stay ahead of the curve with our meticulous assessments that help you prepare for regulatory inspections or thematic reviews proactively.
  • Onsite inspection preparation: We'll stand by your side to ensure your business is well-prepared for onsite inspections or thematic reviews, offering guidance and recommendations throughout the course of the inspection or review.
  • Post-onsite inspection remediation: Should any issues arise during an inspection, count on us to assist you in swiftly addressing and resolving them.
  • Training and development: Empower your team with our tailored training programmes, equipping them with the knowledge and skills to maintain compliance excellence.
  • Exclusive MLRO/MLCO masterclasses: Supporting MLROs and MLCOs in meeting their regulatory obligations to undertake additional training, keeping them appraised of latest industry insights, best practices and strategies.
  • Project Work: Collaborate with us on specialised projects to tackle unique compliance challenges effectively.

Elevate your business with CCCL

At CCCL, our commitment lies in ensuring your business's compliance journey is seamless and rewarding. With our experienced team, you can navigate regulatory complexities with confidence, allowing your business to focus wholeheartedly on growth and success.

Get in touch

Ready to fortify your business's resilience? Don't hesitate to contact us today and explore how our tailored GRC and AML/CFT/CPF services can propel your business to new heights.

  • Good corporate governance, proactive risk management and proportionate compliance with relevant rules are all essential components for operating a resilient business model.
News 12 Jul 2023

MLRO/MLCO masterclass series

Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead of the MONEYVAL visit. The training...

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


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...

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Guide 22 Mar 2023

Proliferation and proliferation financing in Guernsey

Proliferation and proliferation financing (collectively "PPF") are both significant threats to global peace and security. Given current instability arising from Russia's...

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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Event 5 Dec 2023

MLRO/MLCO Masterclass #4

This course is now fully booked. You can add your name to the waitlist here. As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF...

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