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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
.

 

 

Public Speaking, Conferences and In House Seminars.

Pendragon can develop a presentation to suit your needs:
If you are a private or public company we will develop a presentation to suit your business, whether it be to your Board of Directors, your management team or your front line staff.
If  you are Conference organizer we will tailor the presentation to fit the theme of your conference.

These are examples of presentation topics, all of which can be modified to suit the needs of your Conference or your Business.

Financial Crime in Canada and around the world
Money Laundering and Terrorist Financing, in Canada and Abroad
The Proceeds of Crime (Money Laundering) & Terrorist Financing Act and Regulations
Compliance with money laundering regulations.
Developing a culture of compliance on your organization.
How to address the expectation of AML/CTF Regulators.

Click Here to View Past Speaking Engagements


 

Richard Lee brings more than twenty years of experience in anti-money laundering (AML) and anti-terrorism financing (ATF) and his reputation as one of the country’s foremost experts in this growing field to conferences across North America.
 
Formerly with the Financial Transactions & Reports Analysis Centre of Canada (FINTRAC), where he managed relationships with Canada’s financial institutions, and prior to that with Royal Bank of Canada where he conducted investigations into financial crime and suspected money laundering on an international scale, Richard brings a unique and authoritative perspective to the AML and ATF challenges companies and firms face. 

Drawing upon his extensive knowledge and experience, Richard entertains audiences with his relaxed style and subtle humorous approach, touching on a variety of topics and issues and providing insight into the world of Financial Crime, Money Laundering and Terrorist Financing


 

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