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Pendragon, meaning "head or chief dragon" a figurative title referring to status as a leader:

We are the leader
in AML/CTF 
consulting
.

 


Guidance and Compliance Services

  • Impact Consultation(s) ─ discussing  potential impact of Money Laundering , Terrorist Financing, and Financial Crime on your business
  • Risk Assessment(s) ─  gauging your business’ potential exposure to Money Laundering and Terrorist Financing
  • Program Review(s) ─ examining the design and operation of your company’s AML – CTF Program
  • AML / CTF Program Development ─ supporting your company in developing a comprehensive and effective AML / CTF program  
  • Compliance Assessment Review(s) ─  assessing your current AML / CTF compliance program and determining whether your company meets the requirements of the ‘Proceeds of Crime’ (Money Laundering) & Terrorist Financing Act and Regulations.
  • Organizational Change ─  developing a culture of AML / CTF vigilance and compliance in your organization
  • Know your customer (KYC) - assessing the effectiveness of your KYC and due diligence processes.
  • Politically Exposed Foreign Persons - a review of your PEFP determination process. 
  • New Products/Solutions Evaluation   - Assessment of new products and solutions vulnerability to financial crime and money laundering; and compatability with federal money laundering legislation and regulations.

 


 

"Experienced Business Counsel
in a Post 9/11 World"

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