Welcome to the Proximal Consulting blog. We will be regularly posting blogs on the following topics:

• AML (Anti Money Laundering)

• KYC (Know Your Customer)

• Due diligence and EDD (Enhanced Due Diligence)

• Financial and business crime

• Fraud

• Sanctions

• Offshore banking

• Terrorist Financing

Proximal Consulting have over 20 years’ experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. Additionally, we offer a complementary range of services including AML training, country risk reports and bespoke investigations.

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