Compliance
At WaterFront Maritime Services, compliance is more than a certificate; it's integral to our standard operating procedures.
Dealing with global industry leaders, we are 100% committed to the highest level of corporate compliance, covering anti-bribery and corruption, health and safety & environmental management and adherence to international regulations.
Anti-Bribery and Corruption
Our commitment to eradicating bribery and corruption goes beyond policies. We actively manage and mitigate risks at a local level, adhering to the UK Bribery Act and the US FCPA. As members of the Maritime Anti-Corruption Network (MACN) and TRACE Certified, we ensure a ZERO TOLERANCE approach and offer Anti-Bribery and corruption as a MANAGED SERVICE.
Trade Sanction Compliance
Sanctions and Trade Compliance are top priorities at WaterFront. Our Agency Management System thoroughly scans all appointments, with automatic checks against updated 3rd party databases, including OFAC. We provide clients with complete transparency and peace of mind through vendor vetting and a comprehensive KYC process.
Vendor Vetting (KYC)
Our extensive vetting process covers all local port agents and vendors, ensuring clients are not inadvertently exposed. With location-specific checklists and real-time visibility, we prioritize transparency and diligence in our operations.