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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/ATF 
consulting
.

 

 

Market Focus

Drawing upon the extensive expertise and experience of Pendragon’s consulting team, the firm is continuing the process of introducing its consulting program and service solutions to established companies and firms across a broad spectrum of market segments engaged in significant financial transactions’while it continues to deliver custom service programs to its valued current clients.

  • Banks
  • Trust & Loan Companies
  • Life Insurance Companies Brokers & Agents
  • Credit Unions
  • Money Services Businesses
  • Securities Dealers
  • Real Estate Brokers, Agents, and Developers
  • Dealer in Precious Metals and Stones
  • Accountants and Accounting Firms
  • Casinos
  • Financial Services Providers of New Products and Solutions

 

Market Focus

 

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