Sandra Lawrence
Executive Director at Collas Crill Compliance
Guernsey
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Sandra’s knowledge, enthusiasm and efficiency is unique. With excellent communication and organisation skills, she takes the utmost care and time to understand our needs. I am beyond confident she will continue to add tremendous value to our business
Sandra joined Collas Crill Compliance in November 2019, to establish the business.
Her role entails governance, risk, compliance ('GRC') and anti-money laundering advisory work, as well as project work and acting in a named role capacity for certain clients.
Sandra specialises in designing GRC frameworks, and assisting both regulated and non-regulated firms to manage their risk framework environment in an efficient and effective manner.
She has implemented GRC frameworks for complex businesses, working closely with boards in developing their strategy and business plans to inform the GRC framework, and in a way which allows Directors and Senior Management to focus their attention and resources appropriately.
Sandra has worked in the Guernsey financial services industry for over 21 years, often dealing with other jurisdictions, and for the most part dealing with regulatory compliance and anti-money laundering. Prior to joining Collas Crill Compliance, Sandra was a Director at local trust, corporate and fund administration company.
Sandra is a Fellow and Chartered Professional with the International Compliance Association ('ICA'), holds the ICA’s Diploma in Compliance, and the Professional Postgraduate Diploma in Governance, Risk and Compliance. She holds a Masters Degree in Law, Governance, Risk and Compliance and is a Chartered Member of the Chartered Institute for Securities and Investment.
Collas Crill Compliance Limited (CCCL) provides governance, risk & compliance and AML/CFT services to Guernsey and Jersey regulated financial services businesses, and also to other businesses with compliance obligations such as estate agents, accountants and finance brokers.
Contact us //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...
On the sofa with Nin and Sandra
In the first episode of our 'On the sofa' podcast, Senior Associate Nin Ritchie and Director of Collas Crill Compliance Sandra Lawrence discuss cyber security rules and...
Data-based new year's resolutions
While Christmas shopping remains undone, presents are not yet wrapped and at least some advent calendar doors remain unopened, it probably seems too early to be talking...
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...
Collas Crill Compliance's Executive Director, Sandra Lawrence, discusses the new president of the Financial Action Task Force, Dr Marcus Pleyer of Germany, commencing his...
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...
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