So you’ve got to have someone nominated as the COLP and COFA. There’s no getting around that. Somehow you have to fit that in around client work, running your firm and getting the work in! Whilst ultimately you shouldn’t outsource the role and responsibility – you can get some help with it.
Here's a link to a podcast explaining what we do.
For firms using the LEAP software only. We carry out a monthly review for the COLP & COFA with a report drawing out the main themes and making recommendations. This helps with:
£250 + VAT/month for the monthly review
(We also carry thi review out a review every Quarter for some firms. Arrangements, what is to be covered will be bespoked around your needs. Pricing to be negotiated accordingly.)
What we will do
All work is carried out remotely and in the strictest of confidence. You will need to give us login details and let us know when we may use them. Taste & See: we are happy to discuss an initial 2 month retainer so you may see if this helpful. (Example docs can be supplied.) If for a different frequency we will negotiate terms.
(Please note - this does not include AML, Sanctions & Data Protection/GDPR compliance. We can assisst with these. Contact us for details.)
Please feel free to contact us for more information or to discuss our other services – for example the webinar on How LEAP can help with your Compliance.