Collas Crill Group has expanded its portfolio of services with the launch of Collas Crill Compliance Limited (CCCL).
The new service will provide governance, risk and compliance and AML/CFT services to regulated and non-regulated businesses, and will work alongside Collas Crill's Risk and Regulatory legal team.
CCCL is led by Director Sandra Lawrence (pictured), who has over 21 years’ experience in the financial services sector. A Fellow and Chartered Professional with the International Compliance Association, Sandra joins Collas Crill from Carey in Guernsey, where she has served as a Director since 2017. Before this she was Head of Risk and Compliance at Ravenscroft.
CCCL will offer its services to Guernsey and Jersey regulated financial services businesses as well as to other businesses with compliance obligations, such as estate agents, accountants and finance brokers.
Christian Hay, Collas Crill Guernsey Managing Partner, commented: "Doing compliance well is a key challenge that the vast majority of our clients face. We're increasingly being asked by clients for a broader type of compliance support. By providing more all encompassing governance, risk and compliance services, we aim to guide our clients safely through the compliance maze."