Compliance Support Services

For individuals and firms who need senior-level guidance without the expense of a full in-house department.

• Drafting and maintaining manuals, policies, and internal controls

• Independent reviews and compliance health checks

• Outsourced compliance officer support on a flexible basis

• Bespoke training aligned with your team culture

• Assistance with compliance filings and oversight roles

• Ongoing monitoring to prevent gaps before they appear

AML and Risk Management Services

The yacht industry requires professionals to identify and reduce financial crime risks with confidence. Our support ensures you remain prepared and protected.

• Tailored compliance policies and procedure manuals

• Business and client risk assessments

• Streamlined due diligence processes

• Staff and partner training on AML obligations

• Scheduled program reviews for continuous readiness

Operations Support Services

We coordinate the full lifecycle of yacht sales and charter transactions with precision, eliminating delays and protecting compliance.

• Organizing surveys, inspections, and certifications

• Liaising with brokers, attorneys, lenders, and registries

• Ensuring all documentation and communications are flawless

• Overseeing closings for accuracy, transparency, and efficiency

The Ubora Difference

Personal Attention – Direct access to a senior advisor dedicated to your file

• Proven Expertise: 18 years of compliance and operations experience across Fortune 500 institutions

• Confidential Approach: Every matter handled with the utmost discretion

• Future-Ready Systems: Frameworks that anticipate challenges and keep you inspection-ready

We also help you:

• Protect revenue with fail-safe systems

• Align vendors and teams to your brand standards

• Prevent risks before they disrupt service

• Safeguard your reputation through compliance and audit readiness

Affiliations