The exponential growth of China’s economy has been reflected in the increased number of due diligence requests in the country that Proximal Consulting has been receiving over the last five years. China has become one of our speciality jurisdictions because of our experience and the reliable information that we can obtain which enables our clients to fulfil their enhanced due diligence requirements
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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