About
Maritime Compliance and Operations Services
Compliance Support
- Senior guidance without full in-house cost
- Custom manuals and proactive monitoring to prevent compliance gaps
- Independent reviews to strengthen oversight and operational readiness
Gap Analysis, AML & Risk Readiness
- Risk assessments and due diligence design
- AML training and compliance
- Scheduled reviews
Operations Support
- Inspections and certifications
- Liaising with brokers, attorneys, lenders, registries
- Overseeing documentation