essential anti money laundering intelligence from proximal consulting, the experts in global kyc due diligence
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News & Blogs

Whilst our RSS feed will keep you up-to-date with any breaking financial and business news, we’ll be sourcing the latest stories and offering our exclusive take on how .they could affect you and your business. In this section you’ll also find regular blog posts from the Proximal team and don’t forget, you can also find us tweeting away  @aml_compliance.

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Organised Crime the latest figures and trends.docx
13th
Sep
2013

Organised Crime: the Latest Figures & Trends

Statistics have the tendency to shock people and the EU Serious and Organised Crime Threat Assessment (SOCTA) 2013, published by
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Not so-rare resources – an investment to avoid !
13th
Sep
2013

Not so-rare Resources – an Investment to Avoid !

For many would-be-investors, hearing about the “new big thing” is an attractive proposition, particularly when the investment is relatively unknown
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Blog image on Money Mule Scam
13th
Sep
2013

Student Money Mules: Easy (but Dirty) Money

Picture the scene: You’re at college or university, trying desperately to fit in studying with making friends; you’ve joined almost
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Dirty Dealing Revisited

Exclusive AML Presentation
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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

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Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis.

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