Sit back and relax as Peter Lilley gives us a behind the scenes tour of the world’s biggest, and arguablyRead More >>
The basic tenet of all anti-money laundering legislation and regulations globally is the need for customer identification and collecting initialRead More >>
Money laundering entails a number of complex processes and while the ultimate aim is to ‘clean’ the laundered funds –Read More >>
Fraud in its various guises is just as prevalent today as it was ten years ago. Peter Lilley provides anRead More >>
Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis.
In 2012 Peter Lilley, the founder & owner of Proximal Consulting, was invited to give a keynote presentation in Prague to a major gathering of law enforcement officials from numerous countries. He took this opportunity to update his highly regarded book “Dirty Dealing: the untold truth about global money laundering