Innovative and Flexible Regulatory Support.

The regulatory landscape is evolving, bringing with it challenges and opportunities for change. 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 regulatory risks.

Optimize Your Regulatory Goals and Objectives

Whether we you are newly listed or fully fledged Accountable Institution or Financial Services Provider, 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, trainers, FATF assessors and project managers.

Regulatory Solutions Tailored to Your Needs

We service Accountable Institutions and Financial Services Providers across different sectors and jurisdictions.

Our Regulatory themes include:

  • AML/CFT/PF
  • Sanctions Compliance
  • Anti-bribery and Corruption
  • Human Trafficking
  • Environmental Crime
  • Illicit Financial Flows
  • Financial Crime Investigations
  • Client Desirability Management
  • Supplier Due Diligence
  • Conduct Risk
  • Data Privacy and Cyber Crime

Our Services

  • Regulatory Advisory
  • Professional Resourcing
  • Project Management
  • Outsourced Vetting Solutions
  • Conceptual Design & Diagnostic Assessments
  • Pre-inspection Readiness & Remediation Support
  • Business Analysis & Change Management

Pricing Model

We offer the best service at affordable rates and offer the following;

Flexible Costing Structure
Hourly or Monthly Rate
Retainer Package

Need more info?

If you would like to get started with us or if you require more info, click the link to send us a message and a friendly member of our team will be in contact with you shortly.