Did you know that our work has been praised by the Regulators?
Our clients are consistently amongst the top compliant industries in their sectors.
We understand that every business is unique. That’s why we offer personalized outsourced turnkey compliance solutions tailored to your specific industry and needs. We service clients across sectors and jurisdictions.
With our compliance firm by your side, you can have peace of mind knowing that you’re in safe hands. We’ll handle all the compliance complexities, leaving you free to focus on growing your business and achieving success.
🔐 Expertise at Your Fingertips
📈 Cost-Effective Solutions & Tools
💼 Customized Approach
🌐 Dedicated Support
📈 Scalability and Flexibility
🌐Improved Efficiency and Productivity
🌟 Risk Mitigation and Compliance
Outsourced Compliance-as-a-Service
- Customer Due Diligence
- Risk Assessments
- Ongoing Due Diligence
- Screening & Investigation
- Remediation
- FATCA Compliance
- Transactional Monitoring
- ESG Compliance and Sustainability
- Third Party Risk Management
- Vendor Management
- Brokers and Intermediaries
- Contract Management
- BBBEE Compliance
- Anti Bribery and Corruption
- Practice Management
- Cybercrime Compliance
- Project Management
- Compliance Management
- Assistance with regulatory reporting and complaints management
- Business risk assessments
- Compliance Monitoring
- Outsourced compliance and data privacy officers
- Conduct Risk Management
- Financial Crime Compliance
Regulatory themes that we cover
Anti-Money Laundering (AML/CFT) and FATCA
Third Party Due Diligence
Data and Privacy
Conduct Risk
Cybercrime
Anti-Bribery and Corruption
Customer and Supplier Due Diligence
Pension Funds
JSE Compliance
FAIS CAT I, II and III Compliance Services
FinTech and ESG Compliance
General Compliance
Companies often outsource their compliance functions for various reasons. Here are a few key reasons why companies choose to outsource their compliance:
Expertise: Compliance regulations and requirements can be complex and ever-changing. By outsourcing compliance, companies gain access to specialized expertise and knowledge from professionals who are well-versed in the intricacies of compliance. This ensures that the company remains up-to-date and compliant with relevant laws and regulations.
Cost Efficiency: Building an in-house compliance team can be costly, especially for smaller organizations. Outsourcing allows companies to access compliance services on a flexible and cost-effective basis. They can avoid the expenses associated with hiring, training, and retaining full-time compliance personnel, ultimately reducing overhead costs.
Focus on Core Competencies: Compliance is a critical aspect of business operations, but it may not be a company’s core competency. By outsourcing compliance, companies can free up internal resources and focus on their core business functions. This enables them to allocate resources more efficiently and concentrate on areas where they can add the most value.
Risk Mitigation: Compliance failures can lead to severe consequences, such as legal penalties, reputational damage, and loss of customer trust. Outsourcing compliance to professionals who are well-versed in regulatory requirements helps mitigate the risk of non-compliance. They can implement robust compliance programs, conduct regular audits, and provide guidance to ensure adherence to regulations.
Scalability: As businesses grow and expand, compliance requirements may become more complex. Outsourcing compliance allows companies to scale their compliance efforts quickly and efficiently. External compliance providers have the expertise and resources to adapt to changing compliance needs, ensuring that companies can meet regulatory demands as they evolve.
It’s important to note that while outsourcing compliance can offer numerous benefits, companies should carefully consider their specific needs and conduct due diligence when selecting a compliance partner. It’s crucial to choose a reputable and experienced provider like Navigate Compliance who aligns with your company’s values and goals.
