Navigate Compliance Team

“We pool our unique skill sets to create innovative, relevant and flexible regulatory solutions for our clients”

We are a team of regulatory advisors with extensive experience and knowledge in regulatory compliance and the implementation of regulatory projects. We adopt an “experienced model” in that our advisors who have more than 10 years’ practical experience and are certified in their respective fields.

Our advisory solutions are flexible and cost effective and provides institutions with the ability to obtain advisory support through our panel of SME’s in the USA, UK, UAE and RSA.   

We offer the following solutions:

  • Implementation support on regulatory projects
  • Implementation of Financial Crime, Data Privacy, Market Conduct and Third Party Risk Management requirements
  • Advisory support on emerging and existing legislation
  • Conceptual design, development and implementation of regulatory frameworks
  • Assurance testing, health-checks and compliance monitoring (Auditing excluded)
  • Diagnostic assessments
  • Project management and business analysis
  • Drafting of policies, frameworks and operating standards
  • Conducting regulatory compliance industry research
  • Coaching of compliance officers
  • Remediation of regulatory findings
  • Benchmarking exercises
  • Change management
  • Inspection readiness assessments
  • Third party risk management and vetting solutions
  • Retainer packages

Our advisory solutions include professional resourcing, outsourcing of compliance requirements, online advisory support and retainer packages, which 
allows institutions to tailor make their regulatory advisory package based on their needs, budget and strategic objectives. 

We service the following sectors – 

  • Banks and investment providers
  • Motor vehicle dealers
  • Money remitters
  • Real estate
  • Long term insurers
  • Trust companies
  • Gaming and entertainment
  • Virtual asset service providers
  • Mining and gas

 Contact us for more information on our flexible advisory solutions