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 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...

News 27 May 2020

COVID-19 – Government support

This guidance is current up to 27 May 2020 The Coronavirus (COVID-19) pandemic has rapidly changed the business landscape, with unprecedented restrictive measures on...

News 26 May 2020

Top 100 Trust Litigators List

Three litigators from Collas Crill’s Guernsey and Jersey Dispute Resolution teams have been recognised in the inaugural Citywealth Top 100 Trust Litigators List. In...

Deal 18 May 2020

O Dear, O Dear

The Royal Court of Jersey has issued a significant judgment in Re The O Trust and The J Trust [2019] JRC 220A where it considered the validity of the appointment of a...

Deal 15 May 2020

Collas Crill advises on Premier Inn

Collas Crill acted as legal advisor to Channel Islands-based property developer, Comprop, which has signed up to facilities with the Royal Bank of Scotland International...

  • Guide 18 Feb 2020 Guernsey

    The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk...

Subscribe for news and updates