Name: AML and Criminal Intelligence Analysis Diploma
Price: 20 GBP

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Curriculum

AML and Criminal Intelligence Analysis Diploma teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This AML and Criminal Intelligence Analysis Diploma is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Who should take the course

Anyone with a knack for learning new skills can take this AML and Criminal Intelligence Analysis Diploma. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £5.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Accreditation

All of our courses, including this AML and Criminal Intelligence Analysis Diploma, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Course Curriculum

The detailed curriculum outline of our AML and Criminal Intelligence Analysis Diploma is as follows:

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Suspicious Conduct and Transactions

Module 08: Criminal Intelligence Analysis

Module 09: Criminal Intelligence Analyst – Skills and Competencies

Module 10: Understanding Criminal Psychology

Module 11: Research Methods in Crime Analysis

Module 12: Counterterrorism and Criminal Intelligence Analysis

Module 13: Technology in Criminal Intelligence Analysis

Module 14: The Criminal Justice System in England and Wales

Course Curriculum

Module 01: Introduction to Money Laundering
	Module 01: Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Module 02: Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Module 03: Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Module 04: Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Module 05: Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Module 06: Customer Due Diligence	00:22:00
Module 07: Suspicious Conduct and Transactions
	Module 07: Suspicious Conduct and Transactions	00:20:00
Module 08: Criminal Intelligence Analysis
	Module 08: Criminal Intelligence Analysis	00:21:00
Module 09: Criminal Intelligence Analyst – Skills and Competencies
	Module 09: Criminal Intelligence Analyst – Skills and Competencies	00:15:00
Module 10: Understanding Criminal Psychology
	Module 10: Understanding Criminal Psychology	00:36:00
Module 11: Research Methods in Crime Analysis
	Module 11: Research Methods in Crime Analysis	00:28:00
Module 12: Counterterrorism and Criminal Intelligence Analysis
	Module 12: Counterterrorism and Criminal Intelligence Analysis	00:21:00
Module 13: Technology in Criminal Intelligence Analysis
	Module 13: Technology in Criminal Intelligence Analysis	00:20:00
Module 14: The Criminal Justice System in England and Wales
	Module 14: The Criminal Justice System in England and Wales	00:18:00