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 Limited in November 2019 to establish the business.
Armed with a wealth of knowledge and practical experience, she is a well-established force behind governance, risk, compliance ('GRC'), and anti-financial crime advisory work. She makes it her personal responsibility to ensure that clients receive bespoke support and attention. Sandra also holds MLRO and MLCO roles for esteemed clients.
Her true skill lies in reviewing and updating firm's regulatory compliance frameworks against legal and regulatory requirements, hot topics or thematic reviews, and empowering regulated firms to proactively navigate their risk landscape. She works in close collaboration with compliance officers, MLROs and MLCOs and, through tailored client engagements, she helps directors and senior management allocate their resources proportionately.
Sandra regularly writes industry articles and records podcasts on topical matters, in addition to developing and delivering GRC and anti-financial crime training to all levels of staff.
Sandra is a longstanding Fellow and Certified Professional with the International Compliance Association ('ICA'), holds the ICA Diploma in Compliance and the Professional Postgraduate Diploma in GRC. Her status as a Chartered Member of the Chartered Institute for Securities and Investment further underscores her exceptional qualifications. Furthermore, Sandra has earned a Master's Degree in Law and GRC, solidifying her expertise.
Boasting over 25 years in the Guernsey financial services industry, Sandra's practical and considerable experience, coupled with her unwavering commitment to professional development has earned her the reputation as a well-respected figure in regulatory compliance and anti-financial crime matters. Prior to joining Collas Crill Compliance, she held various senior positions in GRC and anti-financial crime roles.
Working with Sandra, you gain access to an extensive blend of experience and proficiency. Let her expert advice and hands-on support navigate you through the intricate maze of GRC and anti-financial crime. Reach out to Sandra today and unlock the full potential of your GRC framework.
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.
Collas Crill's multi-disciplinary approach to providing Risk & Regulatory services ensures that every aspect of our clients' businesses is covered. By drawing on the skills and experience of a highly experienced team of lawyers with expertise from across the firm, we are able to deal with all legal compliance issues that could affect your business, whether contentious or non-contentious. The assistance we are able to provide ranges from strategic matters to specific operational issues.
Amendments to the Disclosure Law
Amendments to the Disclosure (Bailiwick of Guernsey) Law, 2007 were approved unanimously by the States of Deliberation on 5 July 2023. Here, Group Partner in our Dispute...
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...
On the sofa with... Neil & Quentin
In December 2022, the Guernsey Financial Services Commission (GFSC) published their new thematic review of Business Risk Assessments (BRAs). Though the review was mostly...
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...
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...
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...
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Load moreThis course is now fully booked. You can add your name to the waitlist here. As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF...
This course is now fully booked. You can add your name to the waitlist here. As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF...
Risk and Regulatory conference
Collas Crill Partners Wayne Atkinson, Michael Adkins and Nin Ritchie along with Sandra Lawrence from Collas Crill Compliance Ltd, will be joined by sanctions and national...
This course is now fully booked. You can add your name to the waitlist here. As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF...
This course is now fully booked. You can add your name to the waitlist here. As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF...
Executive Director of Collas Crill Compliance, Sandra Lawrence, and Of Counsel Nin Ritchie are speaking at the GTA University Centre's Compliance CPD Series. There are ten...
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