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Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed cover image

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

Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online
Duration
360 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
120 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Accredited PDF Certificate - Free
  • CPD Accredited Hard Copy Certificate - £15.99
  • QLS Endorsed Hardcopy Certificate - £79
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students
15 students purchased this course

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Overview

As crime continues to remain a pressing issue in many communities, law enforcement agencies are constantly in search of more effective ways to prevent and reduce the prevalence of crime. The AML and Criminal Intelligence Analysis course provides insight into the unique approaches crime analysts take to analyse criminal trends effectively.

Individuals enrolled in this AML and Criminal Intelligence Analysis course will gain a greater understanding of the detailed processes that go into crime analysis in order to identify patterns and develop strategies for more effective crime prevention techniques in areas where current methods are deemed ineffective. This field of work is essential in helping to reduce crime and create safer communities.

Don’t wait. Enrol right now!

Learning Outcomes:

  • Understand the legal framework and your responsibilities as a Money Laundering Reporting Officer.
  • Identify and mitigate financial crime risks, conduct thorough customer due diligence, and detect suspicious transactions.
  • Analyze data, identify patterns, and draw conclusions to support investigations and prosecutions.
  • Gain insights into criminal minds and motivations to predict and prevent criminal activity.
  • Apply effective research techniques to gather evidence and build strong cases.
  • Understand the evolving threat of terrorism and develop strategies to combat it.
  • Leverage cutting-edge technology to analyze vast datasets and uncover hidden patterns.

What You Get Out Of Studying With Janets

  • Free PDF certificate upon successful completion of the AML and Criminal Intelligence Analysis course
  • Full one-year access to AML and Criminal Intelligence Analysis course materials
  • Instant assessment results
  • Full tutor support available from Monday to Friday
  • Study the AML and Criminal Intelligence Analysis course at your own pace
  • Accessible, informative modules taught by expert instructors
  • Get 24/7 help or advice from our email and live chat teams with the AML and Criminal Intelligence Analysis training
  • Study at your own time through your computer, tablet or mobile device
  • Improve your chance of gaining valuable skills by completing the AML and Criminal Intelligence Analysis course

Enrol in the AML and Criminal Intelligence Analysis course to find out more about the topic and get one step closer to reaching your desired success!!

Achievement

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £15.99

A physical, high-quality copy of your certificate will be printed and mailed to you for only £15.99.

For students within the United Kingdom, there will be no additional charge for postage and packaging. For students outside the United Kingdom, there will be an additional £10 fee for international shipping.

QLS Endorsed Hardcopy Certificate

Hard copy certificate - £79

Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only£79.00. Please note that overseas students may be charged an additional £10 for postage.

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This AML and Criminal Intelligence Analysis course will cover the fundamentals of anti-money laundering (AML) and crime analysis, which any crime analyst should be familiar with. This AML and Criminal Intelligence Analysis course will provide the groundwork for training in intelligence-led policing, which is crucial while working in counterterrorism and crime prevention generally. Each learning module is jam-packed with procedural descriptions and theories to help you understand the UK's Criminal Justice System effectively.

Here is the curriculum breakdown of the AML and Criminal Intelligence Analysis course:

  • 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

Once the AML and Criminal Intelligence Analysis course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £79. Please note that overseas students may be charged an additional £10 for postage.

Who is this course for?

Our AML and Criminal Intelligence Analysis course is intended for:

  • Aspiring AML compliance officers
  • Financial investigators seeking career advancement
  • Law enforcement professionals seeking specialization
  • Individuals interested in intelligence analysis and counterterrorism
  • Anyone passionate about combating financial crime and protecting society

Requirements

No formal requirements – just a passion to acquire knowledge about AML and Criminal Intelligence Analysis.

Career path

This AML and Criminal Intelligence Analysis course is for you if you want to pursue a career in -

  • Intelligence analyst - £20,000 to £52,000 per annum
  • Financial Crime Analyst - £30,000 to £50,000 per annum
  • Fraud Investigator - £32,000 to £45,000 per annum
  • Counterterrorism Specialist - £38,000 to £58,000 per annum
  • Money Laundering Reporting Officer - £40,000 to £60,000 per annum

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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