Pendragon, meaning "head or chief dragon" a figurative title referring to status as a leader:
We are the
leader
in AML/ATF
consulting.
Specialists in Anti-Money Laundering (AML) and Anti- Terrorist Financing (ATF) Guidance
Pendragon is an independent consulting firm with extensive experience in financial crime, anti-money laundering (AML) and anti-terrorist financing (ATF) We specialize in legislative and regulatory compliance pertaining to AML and ATF, our expertise, network of professional relationships and state-of-the-art knowledge complement our proven client service programs and offerings.
Financial Crime
Drug Trafficking
Organized Crime
Embezzlement
Money Laundering and Terrorism
All facts of life in today's world.
Read our section on Risks.
Pendragon provides a variety of evaluation services to firms that develop and market products and solutions for the financial services industry. Our services include risk assessments of new and existing products and solutions keying on their potential vulnerability to financial crime and money laundering. Our product assessments also address compatibility with federal money laundering legislation and regulations." Pendragon's evaluation services provide vendors targeting the financial sector with a critical selling point which can distinguish them from their competitors in reaching their business development goals.
Pendragon provides guidance on creating your AML/ATF program, helping with the development of your compliance infrastructure, and imbedding a culture of compliance in your company’s everyday business operations.
