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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
.

 

 

On-Line Services

In effectively managing a well-designed AML, ATF program, many questions and issues arise, some large and many small.  To help our clients smoothly deal with the range of queries, we provide a client-centred services approach which is based not only upon our leading expertise but also upon continuous accessibility, responsiveness and flexibility. 
Pendragon’s On-Line Consultation Service enables clients to obtain by e-mail or telephone, a quick answer or comment concerning a specific topic, or general guidance on Anti-Money Laundering and Counter Terrorist Financing issues, including:  

  • Anti-Money Laundering Program
  • Counter Terrorist Financing
  • PCMLTFA & Regulations – Interpretation
  • Compliance Regime
  • Reporting Requirements
  • Risk Based Approach (RBA)
  • PEFPS
  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • OSFI Guideline B8
  • FINTRAC Guidelines
Retainer Services

With all of the facets and dimensions involved in creating and managing a professional AML, ATF Program, we believe it is vital to maintain a close link with your AML/ATF  Compliance partner. 
Our flexible rates and service offerings have been designed to help you get the support you need, when you need it.


For further information:
Email: click here Phone: 416 716 2223

 

 

Guidance in Uncertain Times

 

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