Welcome to the Proximal Consulting Blog
Welcome to the Proximal Consulting blog. We will be regularly posting blogs on the following topics: AML (Anti Money Laundering) KYC (Know Your Customer) Due diligence and EDD (Enhanced Due…
New Fact Sheet: Terrorist Financing
For nearly two decades, Proximal Consulting have had in-depth and unrivalled experience in complex, multi-jurisdictional anti-money laundering and enhanced due diligence investigations. As a result of the wealth of knowledge…
What is a Politically Exposed Person (PEP)
What is a Politically Exposed Person (PEP)? There is no static definition of a PEP (politically exposed person). Essentially, the term describes someone who holds a prominent public function. They…
We Are Recruiting
Proximal Consulting are always looking for individuals who have inquisitive minds, impeccable attention to detail and share our passion for research, writing and dealing with complex issues We are currently…
Are Student Loans Being Used To Fund Terrorism?
When we produced the first draft of our What is Money Laundering Presentation back in 2011, one key point was that the costs to fund the (then) recent terror attacks were…
KYC & EDD Reports in Malaysia
We have just uploaded a new webpage dedicated to our know your customer (KYC) and enhanced due diligence (EDD) reports on individuals and companies based in Malaysia. You can view…