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

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

Summary

Price
£199 inc VAT
Or £66.33/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
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Accredited Hardcopy Certificate - Free
  • CPD Accredited PDF Certificate - Free
  • QLS Endorsed Hardcopy Certificate - Free
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students

Overview

As financial crime becomes more sophisticated, the need for trained professionals in Anti-Money Laundering (AML) and criminal intelligence analysis has grown rapidly. In the UK alone, over £100 billion is estimated to be laundered annually, prompting stricter enforcement and rising demand for AML and intelligence analysts across banking, government, and private sectors. The Level 4 Certificate in AML and Criminal Intelligence Analysis – QLS Endorsed provides learners with the critical skills to identify, investigate, and report financial crimes effectively.

AML and intelligence analysts in the UK typically earn between £32,000 and £60,000 per year, with opportunities expanding in law enforcement, compliance, and corporate security. This course is ideal for aspiring AML officers, financial crime analysts, intelligence researchers, or legal professionals seeking to specialise in criminal risk assessment. With global AML compliance spending increasing by 15% annually, this is a high-growth, high-impact field.

Learners will study money laundering typologies, risk indicators, intelligence-gathering techniques, data interpretation, and UK legal frameworks such as the Proceeds of Crime Act and FATF guidelines. The course prepares individuals to assess threats, collaborate with enforcement agencies, and support internal investigations.

Delivered fully online with self-paced flexibility and a QLS-endorsed certificate, this course offers practical, career-focused training. Enrol today to position yourself at the forefront of financial crime prevention and national security intelligence.

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

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

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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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.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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