Categories
Self-Paced Online learning
24/7 Online Support
14 days Money Back Guarantee
Fully Accredited Courses

AML and Criminal Intelligence Analysis Diploma

4.8

(29 students)
Last updated:July 29, 2022
Language:English

AML and Criminal Intelligence Analysis Diploma

4.8

(29 students)

Rated Excellent on

google-logo
Acree-logo Acree-logo Acree-logo Acree-logo

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
  • 14 lectures
  • 4 hours, 48 minutes total length
Expand all sections
  • video Introduction to Money Laundering
    00:15:00

Frequently Bought Together

avatar

Python for Data Visualization: The Complete Masterclass

£29

4.7

(20 students)
avatar

Python for Beginners

Private

4.7

(25 students)
avatar

Big Data Analytics with PySpark Tableau Desktop and MongoDB

£29

4.7

(1 student)
avatar

Time Management Training – Online Course

£29

4.7

(20 students)
avatar

Life Coaching | Online Course

£29

4.7

(1 student)

4.8 course rating - 7 reviews

AML and Criminal Intelligence Analysis Diploma

£24.99

Regular Price

£379

TAKE THIS COURSE
14 Days Money Back Guarantee

This course includes:

  • Duration:
    4 hours, 48 minutes
  • Access:
    1 year access
  • Units:
    14
  • Assignments:
    No
  • Quizzes:
    No
  • Certificate:
    Yes