Compliance and Regulatory Affairs

The Compliance and Regulatory Affairs team at MarTrust ensures that all operations adhere to stringent legal and regulatory standards in the maritime payments industry. This team is responsible for managing compliance processes, onboarding new partners with due diligence, and ensuring the company meets the requirements set by regulatory bodies like the Financial Conduct Authority and the Bank of Portugal. They also oversee risk management and conduct regular audits to safeguard against potential fraud and non-compliance, facilitating the secure and efficient processing of maritime-related payments.