Training Courses

Training to meet your needs and keep you compliant

The training team at Expol has been offering cost-effective, learning and development solutions to all our Clients since 2013 and the demand for quality in-house training has never been as high.

Whilst we have a core of ‘favourites’ – Advanced AML for MLROs, Cyber Security and Internet Investigation – we have the ability to design any specialist, legislative, investigation or soft skills course you can imagine.

Our courses are presented by highly experienced and qualified Subject Matter Experts, whose enthusiasm and commitment in the training arena is complimented by their ability to support our clients operationally and practically.

Nothing is too much trouble for us – if there is a subject you are particularly looking for then please just ask.

Training Small

Our Range of Courses

View our range of specialist Investigation training courses and presentations below

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Advanced Anti Money Laundering Course for MLRO’s

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Advanced Internet Investigations

Cyber security

Cyber Security

Full list of courses

We provide technical and bespoke courses to meet your needs. Our courses can be delivered in person or remotely, with training material provided to all attendees. If you do not see a course listed that you require, contact us today and we can create a course for you and your team’s needs.
  • Advanced AML for MLROs
  • Annual AML Refresher
  • Internet Investigation
  • Cyber Security
  • Management of Critical Incidents
  • Anti Bribery and Corruption
  • Basic Investigations for in-house Teams
  • Financial Investigations
  • Executive Coaching – Senior Leaders
  • Leadership Development Training – First-line Supervisors / Middle and Senior Managers
  • Psychometric Profiling (Thomas International) – to assist with recruitment / development / change management
  • Design and facilitation of Assessment Centres to support recruitment
  • Design and facilitation of Development Centres to support the development of staff
  • Meeting of the minds (Emergenetics workshop) – Understand your own thinking and behavioural attributes and how they can impact in the workplace (Used for team building, building strategy, dealing with change, implementing values or tailored to any situation which an organisation is facing)
  • Performance Management / Leading for high performance
  • Having a courageous conversation
  • Leading Change and Transition
  • Customer Service
  • Report Writing
  • Succession planning masterclass (talent and workforce planning)
  • Principles of Employee Engagement Motivating teams
  • Coaching skills training
  • Influencing skills training
  • Bespoke team days / team events to achieve a specific goal
  • Facilitation to create a vision and values

Bespoke Courses

All courses can be tailored to meet your business’ requirements, which will be  both engaging and informative, whilst retaining any required compliant information.

Bespoke Courses