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
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Introduction to Money Laundering00:15:00
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Proceeds of Crime Act 200200:17:00
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Development of Anti-Money Laundering Regulation00:18:00
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Responsibility of the Money Laundering Reporting Office00:18:00
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Risk-based Approach00:20:00
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Customer Due Diligence00:21:00
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Suspicious Conduct and Transactions00:20:00
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Criminal Intelligence Analysis00:21:00
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Criminal Intelligence Analyst – Skills and Competencies00:15:00
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Understanding Criminal Psychology00:36:00
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Research Methods in Crime Analysis00:28:00
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Counterterrorism and Criminal Intelligence Analysis00:21:00
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Technology in Criminal Intelligence Analysis00:20:00
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The Criminal Justice System in England and Wales00:18:00