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.
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 //
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...
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...