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 we have gained over the years, we have produced a collection of fact sheets that are available to download for free in PDF format. The 2017 fact sheets give a precise and detailed overview of key AML and KYC topics by key Proximal Consulting team members.
We have just released our latest Fact Sheet: Terrorist Financing, which covers the following topics:
- What Is terrorist financing?
- How does terrorist financing differ from money laundering?
- What are some of the similarities between terrorist financing and money laundering?
- The difficulty in detecting terrorist financing
- Estimated costs and funding sources
- What can our clients do to protect themselves?
You can also view the resources section of our website here, along with our three other fact sheets: