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

Peter Lilley has over twenty five  years of experience in international investigations, anti-money laundering (AML) and fraud prevention and has written extensively about these subjects. Click on the links to read more about Peter’s most recent publications. You can also view copies of Proximal Consulting’s archived newsletters which we have issued over the past few years.

Dirty Dealing

Dirty Dealing Revisited

Hacked Attacked and Abused: Digital Crime Exposed




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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