Risk Mitigation & Forensic Investigations

“I recently attended Expol’s ‘Advanced Anti-Money Laundering Training – Identifying & Managing Risk’ course and found it to be extremely well delivered. The training that Bill delivered was clear, engaging, and focused on practical application, which made certain regulatory requirements much easier to understand. It provided valuable insight into current AML expectations and reinforced best practice in a way that is directly applicable to my daily work. I would highly recommend Expol’s training to professionals operating in the regulated sector or as a designed business.”

“I recently completed the AML training delivered by Expol, and it was exceptional. Bill has an incredible ability to take complex, often dry, turgid regulatory requirements and turn them into engaging, practical insights. His deep industry experience really shines through in the real-world examples he shares, making the concepts much easier to apply to my own risk assessments. I left the course feeling far more confident in my understanding of compliance. Highly recommended for anyone looking for high-quality, professional AML development/CPD.”

“We have been working with Expol consistently now for their process serving and have always been impressed by the sheer level of professionalism and responsiveness.

Rob in particular is a wonderful asset and can always be relied upon to run things smoothly.

It’s refreshing to work with a standout company like Expol that offers a truly zero hassle service. We can’t recommend them enough!”

“Rob and the team at Expol are fantastic, I have used their services for many years, and they never disappoint. They are professional, engaging and always spend the time to understand what is required before offering a service or tailoring a service to suit. Bill is an engaging trainer and very interactive sharing his knowledge and enabling those in attendance to do the same- a great experience every time I deal with Expol!!”

“We have used Rob and the team at Expol to deliver AML training courses over the past couple of years. Recently, we found Bill Durrant’s AML Law Refresher course to be highly informative, engaging and interactive, with up-to-date real world case examples providing valuable context. Overall, we thoroughly enjoyed the training and would highly recommend Expol and the team!”

“Expol have carried out pre-employment screening for Douglas Borough Council for many years and have saved us so much time and hassle by vetting all our potential hires. Thanks to their top-notch services, the Council are confident that its staff are made up of trustworthy, reliable individuals. The Expol team are knowledgeable, responsive and are always willing to go the extra mile to ensure we get the information we need.”

“We have used Rob Kinrade and his team on a number of occasions, from taking witness statements to undertaking highly sensitive investigations. The team at Expol receive positive feedback from our clients for their care and understanding and we have been able to use Expol’s work a number of times to advance our clients’ cases.”

“After working with Rob and the team to expand our knowledge for the last few years around different Financial Crime matters I’ve learned that I can trust them to deliver a knowledgeable and informative course every time. Expol are a great resource of knowledge and are highly recommended whether you need to broaden knowledge, implement best practices, provide with refresher sessions to keep up to industry standards or just fill gaps in understanding across teams, at all levels.”

“I took the Advanced Internet Investigations training from Expol with trainer Tony Bennett. I found the modules very interesting and informative and Tony an engaging and personable trainer. He provided tools that we could take away from the training with us and I have already found his training has made a difference in how I search for information. I would highly recommend the modules.”

“We found Bill Durrant’s AML/CFT face to face training an ideal supplement to the online training available elsewhere. Bill has wide practical experience to draw upon to bring examples alive and he encourages active participation by our team. We’d have no hesitation in recommending Expol’s training in this vital area.”

“Just when I think I’ve pushed my luck with yet another ad-hoc Expol check request, Alayne and the team come to our aid; nothing is too much trouble. The team provides an unparalleled service, the speed to complete and communication throughout the applications make them a joy to partner with.”

“We’ve worked with Expol for many years now as part of our pre-employment screening checks. The service has always been fast and reliable, and it’s helpful knowing that there’s someone local that we can contact if we have anything unusual to discuss. This means we can be confident that we’re managing risk for our clients and colleagues.”