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Proximal Consulting are global KYC and AML experts specializing in enhanced due diligence (EDD) reports since 1999. 
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
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