Most of our COLP and COFA support services can be packaged into an easy monthly retainer for cost certainty – without long commitment.
Pricing
Choose a compliance package that works for you
Free
No Monthly Subscription
| Free COLP Insider email delivered fortnightly |
| Free monthly webinar invites |
| DIY AML Audit Checklist |
Bronze
Monthly Subscription
| 1 User | £295 |
| 2 – 10 Users | £350 |
| Up to 50 | £395 |
Silver
Monthly Subscription
| 1 User | £495 |
| 2 – 20 Users | £600 |
| Up to 50 | £695 |
Gold
Monthly Subscription
| 1 User | £1,200 |
| 2 – 10 Users | £1,650 |
| Up to 50 | £1,800 |
Enterprise
*All prices are exclusive of VAT
Service | Subscriber | BronzeMonthly Subscription | SilverMonthly Subscription | GoldMonthly Subscription | EnterpriseMonthly Subscription |
HIGHLIGHTS | |||||
| Access to COLP Insider | |||||
| Discount in JBL Compliance Shop | 0% | 5% | 10% | 20% | 30% |
| Monthly Webinar Invites | |||||
| DIY AML Audit Checklist | |||||
| Priority Invites to Webinars | |||||
| Free Compliance Consultation (Hours per Month) | 2 | 4 | 8 | 10 | |
| Extra Consultancy Hourly Rate | £350 | £300 | £250 | £200 | |
| Access to Core Templates | |||||
| Access to Full Compliance Manual (including Updates) | |||||
| No. of Free LMS Courses Per Year | 3 | 5 | Unlimited | Unlimited | |
| Access to all templates, Forms and Data Sheets | |||||
ACCESS | |||||
| Priority Access to. Briefing Notes | |||||
| Annual Website Review for Transparency Rules | |||||
| Annual Gap Analysis | |||||
| Access to Compliance Help Desk – 2 Day Response | |||||
| Discounts on Other JBL Services | 5% | 10% | 20% | ||
| Access to COLP Help – 5 Step Outsourced Compliance | |||||
AUDIT | |||||
| Immediate Full Compliance Audit | |||||
| Dedicated SRA Compliance and Risk Management Specialist | |||||
| Drafting Policies and Procedures | |||||
| Rule Breach and SRA Reporting Service | |||||
| Spot Check File Review Every Quarter | |||||
| SRA Applications for Changes to COLP/COFA/Money Laundering Officers | |||||
MAINTENANCE | |||||
| Maintenance of Risk Register | |||||
| Annual Review of AML Firm-wide Risk Assessment | |||||
| Access to Compliance Help Desk – Emergency 24-Hour Response | |||||
Additional services & bespoke solutions
For tailored compliance support, training or audits — contact us for a bespoke quote.
Audits: Compliance / AML / M&A Due Diligence
Partner Changes
Applications: New Firm /ABS / Change of Entity
Role Holder Applications
Bespoke Training
Lexcel Consultancy
Workshop: Getting You Ready for an SRA AML Visit
Workshop: UK GDPR Compliance
Workshop: Insurance Distribution
Register of Overseas Entities (Verification Agent)
Client Accounts and Third Party Managed Accounts
Professional Indemnity Insurance: Review of Market
Escrow Accounts
Case Management System Advice
AML Searches
Law Firms for Sale / Selling Your Practice
Becoming an Employee Ownership Trust
Outsourced AML Due Diligence
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