Proximal Consulting

@UC62M0cMMK3nUpwSdx0ch39w - 7 subscribers

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