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.

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.