Anti-Money Laundering (“AML”) Audit - CIMA Recognized and Accepted
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.
Tri-Bridges' enhancement-driven processes are built around our clients’ unique needs. Assigned to each engagement is an AML industry specialist who works with each client and serves as an advisor. We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.