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
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
