This CPD certified Anti Money Laundering Training Course is built by Graham and Vivianne Johnson, screening and compliance experts with nearly two decades of hands on experience. Learn to spot suspicious activity, understand your legal duties under UK AML regulations and apply due diligence confidently. Built for professionals in HR, legal, finance and compliance roles who need practical and defensible AML knowledge.

his CPD certified course teaches you how to build continuous employee background checks and structured monitoring after hire. Created by Graham and Vivianne Johnson from nearly two decades of hands on screening experience, you will learn to design proportionate monitoring frameworks, manage risk indicators and triggers, and maintain compliance without overstepping legal boundaries. Built for HR and compliance teams.

Learn how to build a compliant, defensible screening policy from scratch. Created by Graham and Vivianne Johnson, this CPD certified course covers policy structure, risk frameworks, regulatory alignment, document retention, escalation procedures and audit readiness. Built for HR leads, compliance officers and vetting managers who need a screening policy that holds up under external scrutiny and meets sector standard.

Learn to manage DBS checks compliantly as an employer. This CPD certified course covers eligibility, check levels, the Rehabilitation of Offenders Act, the DBS Code of Practice, positive disclosure handling, risk assessment, GDPR obligations and audit readiness. Built by Graham and Vivianne Johnson from nearly two decades of hands on screening experience. For HR, compliance and recruitment professionals across the UK

Learn digital identity verification and GPG45 compliance with this CPD certified course built by Graham and Vivianne Johnson. Covers identity proofing levels, evidence strength scoring, activity and fraud checks, and how to apply the GPG45 framework correctly in real world screening and hiring decisions. Built from nearly two decades of hands on experience for HR, compliance and screening professionals across the UK.

Master pre-employment screening and vetting essentials with this CPD certified course by Graham and Vivianne Johnson. Built from nearly two decades of hands on screening experience, it covers right to work, identity verification, reference validation, gap analysis and risk assessment. Designed for HR professionals, recruiters and compliance teams who need structured, defensible hiring processes that satisfy auditors.

Learn how to conduct compliant right to work checks with this CPD certified course from Graham and Vivianne Johnson. Covers legal duties under the Immigration, Asylum and Nationality Act, document verification, prescribed checks, follow up requirements and avoiding civil penalties. Built from nearly two decades of hands on screening experience for HR, recruitment and compliance professionals who need to get it right.

Learn how to assess risk in background screening with this CPD certified course built by Graham and Vivianne Johnson from nearly two decades of operational screening experience. Covers risk frameworks, proportionate decision making, adverse findings, and defensible documentation. Designed for HR professionals, screening teams, and compliance managers who need structured, auditable approaches to people risk in hiring.

Learn how to use social media responsibly and lawfully in employment screening. This CPD certified course, created by Graham and Vivianne Johnson, covers legal boundaries, proportionate checks, privacy, and defensible decision making. Built from nearly two decades of hands on screening experience, it equips HR teams, recruiters and compliance professionals with a structured, fair approach to conducting online checks.