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