Navigate Compliance is Now an ICITP Accredited Training Partner
📢 Exciting News! Navigate Compliance is Now an ICITP Accredited Training Partner We are thrilled to announce that Navigate Compliance is now officially an ICITP…
Author: Navigate Compliance
Understanding FAIS Debarment
Understanding FAIS Debarment: Safeguarding Integrity in Financial Services In the financial services industry, maintaining high standards of integrity and professionalism is crucial. One of the…
Debarment and Non-Solicitation
Understanding Debarment and Non-Solicitation Clauses in Advisory Contracts In the world of financial and business advisory, the relationship between advisors and their clients is often…
Navigating the new Guidance Note 7A of the Financial Intelligence Centres Act (FICA)
The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help Accountable Institutions comply with the risk management and compliance programme (RMCP)…
AI Masterclass
Join us for an informative AI Masterclass on compliance and risk hosted by Sholane Sathu of Navigate Compliance. Artificial Intelligence (AI) is the branch…
Are you ready for the Two-Pot Retirement System South Africa?
Are you ready for the Two-Pot Retirement System, South Africa? The Two-Pot retirement system is a new reform in South Africa set to take effect…
Failure to prevent corruption now a criminal offence in terms of PRECCA.
The Judicial Matters Amendment Act of 2023 The Judicial Matters Amendment Act of 2023 was assented to on April 3, 2024. This amendment creates a new offense…
7 Key Principles for Treating Vulnerable Customers Fairly
In today’s society, it is imperative that businesses prioritize the fair treatment of all customers, especially those who are more vulnerable due to their personal…