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Proximal Consulting: Providing AML Due Diligence Services to Private Banks
Since our formation in 1999 we have developed a highly successful and discrete practice that focuses on assisting blue chip private banks with anti-money laundering ( AML ) services. As a fully qualified UK banker and an acknowledged AML expert, Peter Lilley, the founder and head of Proximal Consulting, is uniquely placed to work with private banking clients on an international basis.
One of the most important concepts that underpins all of our work is our total commitment to discretion and confidentiality when dealing with our clients and their sensitive prospect and customer information.
The service most widely used by private banks is our Due Diligence Background Reporting where we provide cost effective and comprehensive reporting on individual prospects. In this field we have an impeccable reputation based on our private banking clients' appreciation of our detailed, objective reports and superior personalized customer service.
We provide Due Diligence Background Reports on potential private bank prospects and/or customers on a worldwide basis. Although we are headquartered in the United Kingdom , the vast majority of our work is global in scope. We have been providing background reports on Russian individuals since 1999. However we are not limited to Russia as we carry out enquiries on individuals and companies internationally on a daily basis.
We are particularly adept in conducting AML due diligence research and investigations into:
. High net worth individuals and/or associated corporate entities
. Politically exposed/connected persons (PEPs)
Also valued by our private banking clients are our Country Reports and AML Training Services
We are able to provide references on request which confirm our capabilities, experience and expertise in working with private banking clients. If you are interested in finding out how Proximal Consulting can add value to your private banking operations please contact Tracey Borthwick for an in-depth and confidential initial discussion.
ProximalConsulting.com Selected Links
White Paper 19: Caveat Emptor, How to Protect Yourself & Your Company
White Paper 23: Why You Must Know Your Customer
White Paper 2: Procedures & Controls to Stop Money Laundering
White Paper 4: Digital & Electronic Crime, an Overview
KYC Due Diligence
Due Diligence & Financial Markets
AML Training
External Links
Private Bankers & Politically Exposed Persons (An Article by Nick Kochan)
The FATF 40 Recommendations on Money Laundering (PDF)
Proximal Consulting
Poughcombe Barns, Ogbourne St Andrew, Marlborough, Wiltshire, SN8 1SE
av. de Sécheron 6, CH-1202 Genève, Switzerland
