Home
 Consulting Services
 On-Line Services
 Market Focus
 The Risks
 Money Laundering &
 Terrorist Financing
 The PCMLTFA
 Public Speaking
 News on Crime
 Our Clients
 Contact Information

 

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

We are the leader
in AML/CTF 
consulting
.

 


Pendragon Consulting Services
Client List

Banks, Trust & Loan
AMEX Bank of Canada
CFF Bank
Community Trust
CS Alterna Bank
Habib Canadian Bank
Home Trust
Jameson Bank
Manulife Bank of Canada
Pacific and Western Bank
UBS Canada
Wealth One Bank of Canada

Life Insurance Companies
Canada Life
Great - West Life
London Life
Manulife Financial
Primerica Canada
Sun Life Financial

 

 


Credit Unions
Alterna Savings & Credit Union
Integris Credit Union
Saugeen Community Credit Union
St Stanislaus – St Casimir’s Polish Parishes Credit Union

Legal Services
Borden Ladner Gervais LLP “BLG”

Money Services Businesses
AR International
Cash Point FX
Interchange Financial Corporation
Kantor Ltd

Real Estate Companies
Baker Real Estate

Financial Services Companies
Equifax Canada
LOGiQ3
Wellspring Financial

© Pendragon Consulting Services - By Sapphire Website Designers Ontario