A practical, CPD certified course that teaches you how to recognise money laundering risks, meet your legal duties, and apply customer due diligence with real confidence.
"We built this course because too many professionals are expected to spot suspicious activity and meet AML obligations without ever receiving structured training on how to do it properly. In 1 to 2 hours, you will understand the law, recognise the risks, and earn your CPD certificate to prove it."
Vetting Hub Courses are CPD Certified Registration: 0006126
Vetting Hub is listed on the UK Register of Learning Providers (UKRLP)
Expert Built Anti Money Laundering Mastery
Money laundering is not always obvious, and the legal duties placed on businesses and individuals are serious. This CPD certified course teaches you to understand the core UK anti money laundering framework, recognise the stages of money laundering, and apply the checks and procedures that keep your organisation compliant and protected.
Master the complete framework: the Proceeds of Crime Act 2002, the Money Laundering Regulations, customer due diligence and enhanced due diligence requirements, suspicious activity reports, know your customer obligations, risk assessment procedures, record keeping duties, and the roles of the nominated officer and Money Laundering Reporting Officer.
Each lesson includes real world scenarios that show you how to handle the situations where the rules are not straightforward, from unusual transactions to complex corporate structures.
To view and understand the course format scroll to the Course Content section.
Know the law. Spot the risk. Report with confidence.
Duration: 1 to 2 hours CPD Award: 1 Professional Development Hour
CPD Certified | Expert Developed | UKRLP Registered Provider
Why We Built This Course
We built this AML course because most training gives you a list of regulations without showing you how to apply them when real situations do not fit neatly into the textbook.
From 2006 to 2024, we ran our own screening businesses and worked directly with employers, compliance teams, and regulated organisations. We saw first hand how money laundering risk intersects with hiring, identity verification, and ongoing employee monitoring. We dealt with cases where clients needed to understand their reporting obligations, where due diligence had been skipped or poorly documented, and where the consequences of getting it wrong were severe.
What Makes This Different
Every lesson is built from compliance work we have personally conducted, not theory from a regulations summary. You will learn how to recognise money laundering indicators, apply due diligence proportionately, and report suspicious activity correctly. In 1 to 2 hours, you walk away CPD certified and confident you understand your obligations. Built by practitioners, not trainers.
Built for professionals responsible for meeting anti money laundering obligations in regulated and risk sensitive environments.
You are responsible for ensuring your organisation meets its AML duties. This course gives you the structured knowledge to oversee due diligence processes, manage reporting obligations, and demonstrate compliance when regulators ask questions.
You manage the people entering your organisation and need to understand how AML risk connects to hiring and onboarding. This course teaches you what to look for and when to escalate concerns during the screening process.
You handle transactions, client relationships, or advisory work where money laundering risk is present. This course equips you to identify suspicious activity, understand your personal legal duties, and apply proportionate checks with confidence.