Financial Crime Compliance

Innovative and flexible professional support

The financial crime regulatory landscape is evolving, bringing with it challenges and opportunities for innovation. At Navigate Compliance, we believe that with the right professional support, institutions can navigate the regulatory landscape more effectively and efficiently while proactively identifying and managing financial crime threats. 

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Don’t Settle For Less

Optimize Your Regulatory Goals and Objectives

Whether we you are newly listed or fully fledged Accountable Institution we have a solution for you that meets your needs, objectives and budget.

Our subject matter panel comprises of regulatory professionals with extensive experience in advising and implementing regulatory requirements across sectors and jurisdictions. Our panel comprises of advisors, investigators and trainers from RSA, UK, USA and UAE. 

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Regulatory Solutions Tailored To Your Needs

We service Accountable Institutions across different sectors and jurisdictions. 

Our Financial Crime regulatory themes include: 

  • AML/CFT
  • Sanctions
  • Anti-bribery and Corruption
  • Human Trafficking
  • Illegal Wildlife Trade
  • Virtual Assets
  • Migrant Smuggling
  • Illicit Financial Flows 
  • Investigations
  • Client Desirability Management
  • Supplier Due Diligence

 Our Services

  

Financial Crime Compliance Advisory

Professional Resourcing

Project Management

Outsourced Compliance and Vetting Solutions

Conceptual Design and Diagnostic Assessments

Pre-inspection Readiness Assessments and Remediation Support

Business Analysis

Specialised Training

Regulatory CPD

Globally Recognised Credit Based Qualifications (International Compliance Association)

The top 5 financial crime themes likely to dominate the African landscape in 2020-2025. How prepared are you? 

 

1. Digitalisation of AML/CFT

2. Human Trafficking and Migrant Smuggling

3. Environmental Crime

4. Integrated financial crime regulatory framework

5. Regulation of virtual assets and implementation of the FATF travel rule

 

 

Pricing Model

Once-off support at an hourly rate starting from R650 per hour

Ongoing monthly support at a monthly rate

Retainer packages 

Online advisory support from SME panel starting from R650 per hour

Get In Touch

Navigate Compliance Team