Proximal Consulting KYC EDD Reports Overview
A short overview of the KYC enhanced due diligence (EDD) reports that Proximal Consulting offer.
What is Money Laundering - An Introduction
Proximal Consulting, the global KYC enhanced due diligence experts, provide an introduction to money laundering.
Where We Are Now: economic crime, corruption and money laundering in the new economic world order
A presentation originally given at the International Financial Crime Conference in Vilnius, Lithuania, by Proximal Consulting's founder, Peter Lilley.