Introduction

Welcome To the Proximal Consulting Blog

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 trainingcountry risk reports and bespoke investigations.

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