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Our Services

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.

Services include:

  • Design and prepare Suspicious Activity reporting procedures
  • Design and prepare templates to be used by staff for making an "Internal" report
  • Assist with the implementation of required procedures and related templates within the Entities business
  • Provide training to all staff on the procedures, checklists and red flags for suspicious activities, covering both standard details and any modifications that we customize for your business activities
  • One-off staff training - for new employees only
  • Communicate with the FRA as the Point of Contact for the Entity
  • Consider each "Internal" report along with other information available and determine if the information and/or matter needs to be disclosed to the FRA
  • Where it is determined that disclosure to the FRA is necessary; make the relevant disclosure
  • Maintain a log of all "Internal" reports and the MLROs relevant determination regarding disclosure to FRA

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