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Proximal Consulting: The Money Laundering & Business Crime Mitigation Firm

What We Do
Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis. We also provide a range of unequalled expertise in business crime mitigation and money laundering prevention services. Our blue chip client base includes regulatory agencies, law firms, individual companies, private banks, trust companies and other financial institutions. Find out how our expert intelligence, advice and assistance can help you achieve compliance in your key operating areas:

KYC AML Due Diligence Background Reports
Country Risk Reports
Anti Money Laundering Services for the Private Banking Sector
Merchant Background Checks
Anti Money Laundering Training
High Profile & Complex Investigations

Who Are We
Proximal Consulting was formed in 1999 by Peter Lilley, an acknowledged anti money laundering and business crime expert. Peter has also written widely on these issues including “Dirty Dealing: the untold truth about global money laundering, international crime and terrorism". With a core team of ten professional fully trained staff and an international network of reliable associates we join up the dots in international fraud, business crime and money laundering mitigation. Profile of Proximal Consulting

Selected Resources
Picture: Blood Money

What is Money Laundering
Money Laundering & Terrorsim
A-Z of Money Laundering
Red Flags of Money Laundering
Money Laundering & Organised Crime


	PROXIMAL CONSULTING

		About Home Page Profile Of Proximal Consulting About Us In The Media Where To Find Us Search Employment Opportunities Site Map Services KYC Due Diligence AML Training Asset Tracing Investigations High Profile & Complex Cases Merchant Background Checks Private Banking Services Contact Contact Details Resources What Is Money Laundering A-Z Of Money Laundering Due Diligence & Financial Markets Red Flags Of Money Laundering Organized Crime Inc. Money Laundering & Terrorism Nigerian 419 Frauds Cash Dispenser (ATM) Frauds Money Laundering Through Stock Exchanges Money Laundering Progress & Problems AML Due Diligence Presentation Slides Publications Dirty Dealing Hacked Attacked & Abused Proximal Newsletter White Papers Brochures
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		Proximal Consulting: The Money Laundering & Business Crime Mitigation Firm What We Do Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis. We also provide a range of unequalled expertise in business crime mitigation and money laundering prevention services. Our blue chip client base includes regulatory agencies, law firms, individual companies, private banks, trust companies and other financial institutions. Find out how our expert intelligence, advice and assistance can help you achieve compliance in your key operating areas: KYC AML Due Diligence Background Reports Country Risk Reports Anti Money Laundering Services for the Private Banking Sector Merchant Background Checks Anti Money Laundering Training High Profile & Complex Investigations Who Are We Proximal Consulting was formed in 1999 by Peter Lilley, an acknowledged anti money laundering and business crime expert. Peter has also written widely on these issues including “Dirty Dealing: the untold truth about global money laundering, international crime and terrorism". With a core team of ten professional fully trained staff and an international network of reliable associates we join up the dots in international fraud, business crime and money laundering mitigation. Profile of Proximal Consulting Selected Resources What is Money Laundering Money Laundering & Terrorsim A-Z of Money Laundering Red Flags of Money Laundering Money Laundering & Organised Crime
		Proximal Consulting Poughcombe Barns, Ogbourne St Andrew, Marlborough, Wiltshire, SN8 1SE av. de Sécheron 6, CH-1202 Genève, Switzerland