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AML Due Diligence: Why You Must Know Your Customer & What Problems Occur When You Don't
This page hosts the slides that Peter Lilley used in his April & June (2007) presentations to STEP (The Society of Trust and Estate Practitioners) members.
The presentation delivers an insight into why and how you should conduct due diligence, on both prospective and existing clients. It includes several case studies, illustrating how due diligence checks are a necessity rather than an option.
To view the slides/slideshow please select an appropriate format from below:
ProximalConsulting.com Selected Links
Profile Of Proximal Consulting
Proximal Consulting's KYC Due Diligence Services
Anti Money Laundering Training
Merchant Background Checks
Red Flags Of Money Laundering
White Paper 1: What Is Money Laundering
White Paper 2: Procedures & Controls To Stop Money Laundering
White Paper 10: Money Laundering & Organized Crime, An Overview
White Paper 17: Money Laundering Through Stock Exchanges
White Paper 20: FAQs On Money Laundering
White Paper 21: Terrorist Financing Is Not Money Laundering
External Links
The Wikipedia Entry On Money Laundering
The Financial Action Task Force (FATF) Site
Proximal Consulting
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