FAQs
Who owns and leads Navigate Compliance?
Navigate Compliance is led by Sholane Sathu, a seasoned compliance professional and entrepreneur. Sholane has extensive experience in financial services and governance, providing the deep expertise that drives our mission.
What is Navigate Compliance’s mission?
Our mission is to revolutionise compliance. We believe it should be simpler, smarter, and more impactful. We achieve this by leveraging technology, providing cutting-edge training, and delivering turnkey solutions that remove the regulatory burden from your business.
What partnerships and accreditations does Navigate hold?
We are proud of our world-class credentials, which give our clients confidence in our expertise. We are:
- An International Compliance Association (ICA) Premium Partner
- A partner of the Institute of Chartered IT Professionals (ICITP)
- A QCTO-accredited training provider for our Compliance Officer and AML Analyst programmes
- A Microsoft Purview Implementation Partner
Where do you operate?
We service clients in South Africa and abroad, leveraging a local in-country talent pool with global expertise to meet diverse regulatory needs.
TOPIC
AML Compliance & Training
Q: How do you help us meet AML compliance requirements?
We provide end-to-end solutions, from acting as your licensed compliance officers to deploying technology platforms for transaction monitoring and sanctions screening.
Q: Do you offer training specific to our industry?
Yes. Our accredited compliance training programs are built by professionals with hands-on experience in your sector. We deliver engaging and practical courses on AML, anti-corruption, and data privacy, ensuring your team has the skills to protect your business.
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IT Governance
Q: Is IT governance relevant to my organization?
Absolutely. In today’s digital world, every business faces technology and data risks. We help you implement robust IT governance frameworks that align with global standards. This service is crucial for all sectors, from Government and Healthcare to Retail and FMCG, to protect digital assets, ensure data privacy, and maintain operational integrity.
General Services
Q: Which industries do you service?
Our expertise is not limited to a single sector. We provide tailored compliance solutions for a wide range of industries, including Financial Services, Non-Financial Institutions, iGaming, Fintechs, Payment Providers, Government, Retail, Healthcare, and FMCG. Our team has deep knowledge of the specific regulations and risks that affect each of these sectors.
Outsourced Compliance & Resourcing
Q: Why should we choose outsourced compliance over an in-house team?
Outsourced compliance is a cost-effective and scalable solution that gives you instant access to expert skills without the overheads of a full-time hire. This model is highly effective for organizations of all sizes, from large Financial Corporations needing project support to growing Fintechs and iGaming firms needing flexible resourcing.
Global Entry
Q: Can you help our international business enter the South African market?
Yes. We specialize in providing comprehensive South Africa regulatory compliance support for international businesses looking to establish a presence here. We guide you through every step, from entity setup and licensing to ongoing compliance, providing a single point of accountability for your entry into key sectors like Fintech, Retail, FMCG, iGaming, and Payment Providers.
Microsoft Purview and Compliance Manager Deployment & Optimisation
Q: How does Microsoft Purview help with risk assessment in my industry?
Our services help you deploy and optimize Microsoft Purview to automate risk assessment and ensure continuous compliance. This is a vital service for managing data privacy and insider risks across all sectors, particularly for highly regulated ones like Financial Services, Healthcare, and Government, but also for Retail and FMCG companies handling large volumes of customer data.
Navigate isn’t for everyone.
We are built for institutions who see compliance not as a constraint, but as a competitive advantage.