AML Training

AML training and education is a business necessity due to relevant legal and regulatory requirements. Proximal Consulting can help you by providing a high quality, cost effective bespoke solution to suit any type of business, not just financial institutions or law firms.

We design and deliver AML training programs to meet your specific requirements and the individual needs of your business. It is our aim to provide a straightforward solution that you can commit to and administer in-house, whilst we provide invaluable ongoing support and consulting services.

Our AML training programs are:

Tailored to each client's requirements - not just an off-the-shelf training package
Fixed price
Delivered within agreed timescales
Specific to the relevant industry and environment the client operates in
Designed to cover the latest and relevant legislation, regulations, laws and guidelines
Delivered through a variety of methods and platforms
Produced and delivered by Proximal Consulting: we have over fifteen years extensive global experience in KYC, AML and EDD issues

The most important factor when we design a training program is to establish what you are seeking to achieve together with what regulatory or legal requirements you must fulfill. We begin the process by meeting with you to discuss your expectations and goals, addressing general questions and issues such as:

What laws, regulations and guidelines your business must adhere to
What AML challenges the business and the sector you operate in face
Is there a stated AML policy?
Is there a commitment by your company to install the required AML procedures and controls?
Has any AML staff training already taken place?
Are there any AML procedures already in place? Note: These procedures could either be documented or taken place but not written down
Is there any other internal information or documents that exist in relation to the subject of AML?

We are committed to providing you with ongoing support and consulting services after delivering AML training to enable you to effectively deal with the real problems you encounter on a day to day basis. Our KYC EDD reports and country risk reports can provide you with the vital tools you need to ensure your AML training is applied effectively and that you meet your company’s specific legal and regulatory requirements.

Talks by Peter Lilley

Peter Lilley, the founder of Proximal Consulting, also gives presentations on various topics including money laundering, business crime, corruption and related issues. Examples of feedback from delegates about Peter Lilley include: