Over the years our team of writers, led by AML expert Peter Lilley, have written extensively on the subjects of fraud, anti-money laundering, corruption and terrorist funding. Prepared to be informed, and at times, entertained – as we take you on a journey of some of the most inventive scams to hit the world’s headlines, whilst Peter’s expert commentary, will certainly be of benefit to any individual or corporation looking to avoid monetary or reputational loss as a result of financial crime.
In this section you will also find white papers, key AML guidelines for businesses plus articles from past issues of the Proximal Consulting Review. Previous subscribers will be pleased to discover that AMLCompliance.com has replaced our former newsletter as a hub for articles and resources relating to AML and business crime.
Sit back and relax as Peter Lilley gives us a behind the scenes tour of the world’s biggest, and arguablyRead More >>
The basic tenet of all anti-money laundering legislation and regulations globally is the need for customer identification and collecting initialRead More >>
Money laundering entails a number of complex processes and while the ultimate aim is to ‘clean’ the laundered funds –Read More >>
Fraud in its various guises is just as prevalent today as it was ten years ago. Peter Lilley provides anRead More >>
Peter Lilley offers advice on those ‘too good to be true’ opportunities involving financial instruments. Sadly these fraudsters continue toRead More >>
Do credit rating agencies provide independent and objective intelligence that can be used for AML purposes – or do theyRead More >>
In September 2003, writing for the UK “Sunday Express”, Peter Lilley explored the toxic legacy of Sani Abacha. The factsRead More >>
The very nature of alternative remittance and underground banking systems provide ample opportunities for individuals to conceal their illicit fundsRead More >>
Money laundering has been one of the largest global socio-economic problems for many years. However it is surprising how muchRead More >>
The concept of fake identity documents is by no means a new phenomenon, but the sheer range of what canRead More >>
It never ceases to amaze us just how many fraudulent schemes are doing the rounds at any one time: mostRead More >>
The rising popularity of virtual reality Internet games has fuelled speculation that they are also being utilised by criminals toRead More >>
In 2012 Peter Lilley, the founder & owner of Proximal Consulting, was invited to give a keynote presentation in Prague to a major gathering of law enforcement officials from numerous countries. He took this opportunity to update his highly regarded book “Dirty Dealing: the untold truth about global money laundering
Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis.