Videos & Presentations
This page showcases some of the multimedia content produced by Proximal Consulting.
To see similar content, why not visit our dedicated YouTube & Vimeo Channels
We are also on Twitter: @Proxconsulting & LinkedIn
Proximal Consulting KYC EDD Reports Overview
A short overview of the KYC enhanced due diligence (EDD) reports that Proximal Consulting offer.
A short overview of the KYC EDD (Enhanced Due Diligence) reports that Proximal Consulting offer.
Since 1999, Proximal Consulting have been providing precise, detailed and confidential KYC Enhanced Due Diligence (EDD) reports in over 140 countries and international jurisdictions. Our EDD reports are tailor-made to each client’s specifications, thus fulfilling their legal and regulatory obligations.
www.proximalconsulting.com \ @proxconsulting
Music provided by www.bensound.com
What is Money Laundering - An Introduction
Proximal Consulting, the global KYC enhanced due diligence experts, provide an introduction to money laundering.
Video:
Proximal Consulting, the global KYC enhanced due diligence experts, provide an introduction to money laundering presentation.
www.proximalconsulting.com \ @proxconsulting
Music provided by www.bensound.com
Slides:
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.
Video:
Conference in Vilnius Lithuania by Proximal Consulting's founder Peter Lilley.
www.proximalconsulting.com \ @proxconsulting
Music provided by www.bensound.com