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.
Use the links to view our LinkedIn, YouTube and Twitter profiles, or you can contact us here