Proximal Consulting are global KYC and AML experts specializing in enhanced due diligence (EDD) reports since 1999.
We also offer a complementary range of services including AML training, country risk reports and bespoke investigations.
This channel is used to host some of our past presentations and video content
Main Website: www.proximalconsulting.com
Blog: www.proximalconsulting.com
Twitter: @proxconsulting