Marcura Compliance

White Paper: The KYCs of Cargo Screening

White Paper: Key Regulations and Best Practices

Article: Ultimate Beneficial Owners (UBO) Types and Importance

Article: Politically Exposed Persons (PEPs), Understanding Risks & the Importance of Due Diligence

White Paper: Maritime Compliance

Article: Sanctions compliance

Article: OFSI Explained

Article: OFAC Explained

Article: Tactics used in sanctions evasion attempts

Article: The sanctions compliance landscape

Article: 5 ‘red flags’ commonly used to evade sanctions

Article: The Complexity of The Maritime Sanctions Landscape

Article: The dynamic nature of sanctions and compliance

Article: A brief guide to sanctions in the maritime industry

Article: Penalties for a sanction violation

Article: The use of technology in sanctions compliance

Article: Three ways to improve your sanctions compliance

Advisories, Articles & White Papers

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