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Overview
Develop your knowledge of criminal analysis with our AML and Criminal Intelligence Analysis Diploma course.
This AML and Criminal Intelligence Analysis Diploma course will guide you in anti-money laundering and criminal intelligence analysis. It will introduce you to the criminal intelligence analysis and various methods of it. It will also help you understand criminal psychology and how to make decisions based on it. This learning program will also prepare you in anti-money laundering and how to minimise its risk. After completing this comprehensive course, you will be equipped with a professional criminal analyst’s abilities.
Enrol today to kickstart a high-earning career in criminal intelligence.
How will I get my certificate?
You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this AML and Criminal Intelligence Analysis Diploma. It is available to all students, of all academic backgrounds.
Requirements
Our AML and Criminal Intelligence Analysis Diploma is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.
There is no time limit for completing this course, it can be studied in your own time at your own pace.
Career path
Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.
Course Curriculum
- 14 sections
- 28 lectures
- 00:00:00 total length
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Introduction to Money Laundering 00:15:00
Introduction to Money Laundering -
Proceeds of Crime Act 2002 00:17:00
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Development of Anti-Money Laundering Regulation 00:18:00
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Responsibility of the Money Laundering Reporting Office 00:18:00
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Risk-based Approach 00:20:00
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Customer Due Diligence 00:21:00
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Suspicious Conduct and Transactions 00:20:00
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Criminal Intelligence Analysis 00:21:00
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Criminal Intelligence Analyst – Skills and Competencies 00:15:00
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Understanding Criminal Psychology 00:36:00
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Research Methods in Crime Analysis 00:28:00
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Counterterrorism and Criminal Intelligence Analysis 00:21:00
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Technology in Criminal Intelligence Analysis 00:20:00
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The Criminal Justice System in England and Wales 00:18:00
£21.99
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TAKE ALL COURSES FOR £99This course includes:
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Duration:4 hours, 48 minutes
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Access:1 year access
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Level:
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CPD Points:10