Collas Crill Compliance Limited

Strengthen your business with Collas Crill Compliance Limited: Independent and experienced governance, risk and compliance consultants

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.
  • Corporate Governance Framework development: Provide assistance with the review and development of a corporate governance framework that not only satisfies the regulatory obligations but is bespoke and tailored to the size and complexity of the Client.
  • Board Evaluation: To provide an independent evaluation of Board composition and structure, to ensure compliance with regulatory requirements and also effectiveness.
  • Corporate Secretary Support: To provide support to a corporate secretary in performing certain duties.


  • Business Risk Assessments: Provide an assessment of business risk exposure and to provide assistance with designing a business risk framework that appropriately identifies risk, manages and mitigates risk.
  • Risk and Regulatory consultancy and support: Rely on our expertise to review and enhance your processes and procedures, ensuring regulatory compliance at every step.
  • Risk and 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.
  • Independent AML Audits: 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. 
  • Independent Internal Controls: 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 internal controls of the business. 


  • Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) roles: Trust our experienced professionals to take on the critical roles of MLRO and MLCO.* 
  • 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.
  • Training and Development: Empower your team with our tailored training programmes, equipping them with the knowledge and skills to maintain compliance excellence. 
  • Projects: 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.
7 Dec 2023

New hire demonstrates continued growth for Collas Crill Compliance Limited

Collas Crill Compliance Limited, a Guernsey-based consultancy business, has expanded its team with the appointment of Keith McAndrew as Compliance Consultant to support its growing client base. Collas Crill Compliance's services encompass governance, ris...

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 is delivered by Collas Crill Compliance Limited Executive Director Sandra Lawren...

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 invasion of Ukraine and the knock-on political impact worldwide, it is now more impo...

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 the state of effectiveness and compliance with the FATF standards. Its purpose: to ...

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 reporting suspicion in Guernsey. As well as clarifying the definition of suspicion...

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 perspective While poor cyber security has been high on the list of risks posed to financia...

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Event 19 Sep 2023

MLRO/MLCO Masterclass #1

Event 17 Oct 2023

MLRO/MLCO Masterclass #2

Event 14 Nov 2023

MLRO/MLCO Masterclass #3

Event 5 Dec 2023

MLRO/MLCO Masterclass #4

Event 5 Apr 2022

Reporting suspicion

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