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.
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.
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...
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...
Preparing for a regulatory visit
In the fourth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence give some practical guidance on...
What does this mean for financial services businesses in the Channel Islands? In this article, we provide a quick guide of steps to take to manage sanctions exposure with...
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Load moreExecutive 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...
2022 Financial Services Compliance
Of Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence will be speaking in the School of International Finance Services (SIFS) 2022...
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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