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 23 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.
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...
New hire at Collas Crill Compliance
Guernsey-based consultancy business Collas Crill Compliance has expanded its team with the appointment of new Compliance Consultant, Neil Black, as it continues to offer its...
GFSC review on reporting suspicion
The Guernsey Financial Services Commission (GFSC) has reported the results of its 2020 thematic review. The review centred around the effectiveness of the policies...
The importance of due diligence
In our latest On the sofa podcast, Of Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence discuss the recent judgment in Jersey in relation...
Guernsey Revenue Service new powers
The States of Guernsey today approved new legislation giving the Revenue Service significant new powers, creating new obligations in relation to international tax reporting...
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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Load moreBuilding 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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Sandra Lawrence and Nin Ritchie will be speaking at the GTA University Centre's Compliance CPD Series 2022. Entitled 'Suspicious Minds – Reporting Suspicion' the session...
Executive Director at Collas Crill Compliance Limited Sandra Lawrence and Collas Crill Of Counsel Nin Ritchie will be presenting on Guernsey’s strategic response to...
Panel discussion: The future of AML
Sandra Lawrence, Executive Director at Collas Crill Compliance Limited, joins the panel discussion as part of BPP's 2021 Anti-Money Laundering Programme – a programme of 10...
This one-hour online live webinar forms part of the 2020 Economic Crime & Compliance eCPD Seminar Series. The 2020 Economic Crime & Compliance eCPD Seminar Series...
Sandra Lawrence, Executive Director at Collas Crill Compliance Limited, will be speaking at BPP's 2020 Anti-Money Laundering Forum which will take place on 17 June. The...
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