Tri-Bridge prides itself on the delivery of high-quality service, maintaining confidentiality and adding value for its clients. As the industry continues to grow, so does the requirement to be regulated. To provide clients with the support they require, Tri-Bridge has and will continue to retain employees that have the necessary level of experience in the financial industry and/or in compliance. Tri-Bridge’s commitment to providing Director-level supervision throughout each engagement will make all the difference in the success and cost-effectiveness of the services it delivers to its clients. By also maintaining smaller “books of business” that are managed by a Director and by keeping support staff levels at a minimum, Tri-Bridge can provide its clients with high-level expertise throughout its engagements, resulting in greater attention to detail, efficiency, quicker turnaround and, as a result, lower fees.
Anti-Money Laundering (“AML”) Audit - CIMA Recogni...
Tri-Bridge is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with expertise in independent testing. Our extensive knowledge of AML compliance requirements in multiple sectors enables us to create a custom approach for each clients' unique business model.
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MLRO and Deputy MLRO
Tri-Bridge has a team of AML/CFT experts with extensive knowledge and experience doing investigative accounting. That experience makes Tri-Bridge uniquely qualified to prepare the required filings for the FRA
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AML Compliance Officer
We will tailor this role to your product and service requirements, ensuring minimal disruption to you or your clients and giving you the freedom to focus on your day-to-day business
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Drafting of Corporate Governance Manual
At Tri-Bridge, we have extensive knowledge of the Cayman Islands Monetary Authority regulatory measures. By combining that knowledge with the legal expertise of our Cayman attorney network, Tri-Bridge can produce a true corporate governance package that will suit your product and services while meeting your licensee requirements.
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KYC Documentation Liaison
Tri-Bridge understands that navigating the Cayman Islands KYC requirements can be challenging and at times, monotonous. Our KYC Documentation Liaison services can help to ease the burden by serving as your “KYC documentation” point of contact for any third-party vendor you are trying to contract with
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Certifications and Notarizations
Documents for companies formed in the Cayman Islands frequently need to be certified, and/or notarized. These services can be obtained on the same day and we facilitate the need to be used in the Cayman Islands through the services we offer.
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AML Training
Tri-Bridge has teamed up with a globally recognized online training provider to bring you an affordable, easy-to-use, and Cayman-focused AML modules that you can access anytime you want to do your required AML training without the hassle of scheduling a time to train with a group.
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Cybersecurity Framework & Compliance
Tri-Bridge has teamed up with the RiskAware team that perfects cyber security for your size company. Our team is here to help CIMA-regulated companies meet their Cybersecurity obligations as stipulated in the CIMA Rule - Cybersecurity for Regulated Entities May 2020 and the Statement of Guidance of Cybersecurity for Regulated Entities.
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