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
- CPD Accredited Hardcopy Certificate - Free
- CPD Accredited PDF Certificate - Free
- QLS Endorsed Hardcopy Certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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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
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.
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Legal information
This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.