Financial Crime ComplianceInnovative 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.
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.
Regulatory Solutions Tailored To Your Needs
We service Accountable Institutions across different sectors and jurisdictions.
Our Financial Crime regulatory themes include:
- Anti-bribery and Corruption
- Human Trafficking
- Illegal Wildlife Trade
- Virtual Assets
- Migrant Smuggling
- Illicit Financial Flows
- Client Desirability Management
- Supplier Due Diligence
Financial Crime Compliance Advisory
Outsourced Compliance and Vetting Solutions
Conceptual Design and Diagnostic Assessments
Pre-inspection Readiness Assessments and Remediation Support
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
Once-off support at an hourly rate starting from R650 per hour
Ongoing monthly support at a monthly rate
Online advisory support from SME panel starting from R650 per hour