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Level 4 Certificate in AML and Criminal Intelligence Analysis - QLS Endorsed

FREE Hardcopy Endorsed Certificate of Achievement with Level 4 Quality License Scheme Endorsed Training | 120 CPD Points


Janets

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
360 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
120 CPD hours / points
Achievement
Certificates
  • CPD Accredited Hardcopy Certificate - Free
  • CPD Accredited PDF Certificate - Free
  • QLS Endorsed Hardcopy Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

1 student purchased this course

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Overview

Are you confused, frustrated or tired to generate ideas to improve yourself in the Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed? You can breath a sigh of relief because our in-depth Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course from Janets endorsed by QLS is here to boost your chances of learning useful skills in the Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed industry.

Our thorough QLS-endorsed Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course offers you the curriculum in manageable, simple-to-digest segments to help you stay on the cutting edge of high-growth industries. You can improve your skillset at your own speed with our exclusive online Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsedcourse. Alternatively, if you're thinking of retraining in this challenging industry, our intense Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course will prepare you to start a new career.

So, be a part of Janets and indulge in one of the finest training in your desired Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed subject and get an original QLS Endorsed Hardcopy Certificate.

Why prefer this course?

There are many reasons to take our in-depth Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course. Here are a few:

  • QLS endorsed course.
  • From Monday through Friday, complete tutor support is offered.
  • Full access to course materials for a full year.
  • Immediate assessment findings
  • A free PDF certificate (CPD) is awarded after passing the course.
  • Study the subject of the course at your own pace.
  • Simple to understand modules and are taught by professionals
  • Ask our email and live chat teams for assistance or guidance at any time.
  • Utilise your computer, tablet, or mobile device to study at your own pace while finishing the course.

Achievement

Certificates

CPD Accredited Hardcopy Certificate

Hard copy certificate - Included

CPD Accredited PDF Certificate

Digital certificate - Included

QLS Endorsed Hardcopy Certificate

Hard copy certificate - Included

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum:

  • 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 Officer
  • 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

Certificate of Achievement:

After successfully completing the Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed, you will be eligible to order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be delivered at your doorstep completely free of charge.

Who is this course for?

TheLevel 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course is ideal for those who are interested or already working in this sector.

Requirements

No prior qualifications are needed for Learners to enrol on this Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course.

Career path

This Level 4 Certificate in AML and Criminal Intelligence Analysis- QLS Endorsed course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.

Questions and answers

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2024. All rights reserved.