Marcura Group Case Study


The Marcura Group has provided support services to the maritime industry for more than 19 years and understands the increasing complexity and challenges faced by the sector, particularly regarding compliance.

As global scrutiny on the maritime industry continues to increase, there is pressure on all players to maintain a robust compliance programme. Macura had noticed a significant increase in compliance oversight and enforcement related to sanctions and financial crime, for which corporate executives could be held personally liable.

Discover how the firm acted proactively to ensure its financial crime screening process was as effective and efficient as possible, using the latest screening technology.

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