AML and Criminal Intelligence Analysis Diploma

Description

Develop your knowledge of criminal analysis with our AML and Criminal Intelligence Analysis Diploma course.This AML and Criminal Intelligence Analysis Diploma course will guide you in anti-money laundering and criminal intelligence analysis. It will introduce you to the criminal intelligence analysis and various methods of it. It will also help you understand criminal psychology and how to make decisions based on it. This learning program will also prepare you in anti-money laundering and how to minimise its risk. After completing this comprehensive course, you will be equipped with a professional criminal analyst's abilities.Enrol today to kickstart a high-earning career in criminal intelligence.

You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.

There is no experience or previous qualifications required for enrolment on this AML and Criminal Intelligence Analysis Diploma. It is available to all students, of all academic backgrounds.

Our AML and Criminal Intelligence Analysis Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace.

Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.

14 sections • 14 lectures • 04:48:00 total length

•Introduction to Money Laundering: 00:15:00

•Proceeds of Crime Act 2002: 00:17:00

•Development of Anti-Money Laundering Regulation: 00:18:00

•Responsibility of the Money Laundering Reporting Office: 00:18:00

•Risk-based Approach: 00:20:00

•Customer Due Diligence: 00:21:00

•Suspicious Conduct and Transactions: 00:20:00

•Criminal Intelligence Analysis: 00:21:00

•Criminal Intelligence Analyst - Skills and Competencies: 00:15:00

•Understanding Criminal Psychology: 00:36:00

•Research Methods in Crime Analysis: 00:28:00

•Counterterrorism and Criminal Intelligence Analysis: 00:21:00

•Technology in Criminal Intelligence Analysis: 00:20:00

•The Criminal Justice System in England and Wales: 00:18:00