Financial crime: How Enhanced Due Diligence is helping to tackle new threats
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The Directors of Expol, together with London Barrister, Muthupandi Ganesan, recently facilitated a complex exercise and test of the major incident procedures within the Isle of Man Ship Registry.
This exercise examined their systems, application of Shipping legislation, emergency procedures and investigative skills. The day received high praise from their Senior Management Team. Expol are proud to be associated with the Ship Registry and we look forward to providing them with investigative and training services in the future.
