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AML and Criminal Intelligence Analysis
31 Students (7 Reviews)
Learn AML and criminal intelligence analysis with money laundering prevention, KYC, CDD, compliance, financial crime investigation, and intelligence skills.
GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE
Overview
AML and Criminal Intelligence Analysis is a comprehensive programme designed to provide learners with the knowledge and practical understanding required to identify, assess, and respond to financial crime and criminal intelligence. This course introduces the essential principles of anti-money laundering (AML), financial investigations, intelligence gathering, risk assessment, regulatory compliance, and criminal analysis. Learners will gain valuable insight into how financial crime affects organisations and society while exploring the methods and frameworks used to detect suspicious activities and support effective investigations.
Mastering AML and criminal intelligence analysis requires analytical thinking, attention to detail, ethical decision-making, and a thorough understanding of financial crime prevention. Throughout this course, participants will explore topics such as money laundering stages, terrorist financing, customer due diligence (CDD), enhanced due diligence (EDD), know your customer (KYC) procedures, suspicious activity reporting, intelligence collection, data analysis, financial crime typologies, sanctions, fraud prevention, regulatory requirements, and information handling. The course also examines how intelligence-led approaches contribute to identifying criminal networks, managing risks, and supporting compliance within different sectors.
The expertise developed throughout this course can enhance career opportunities across financial institutions, regulatory bodies, law enforcement agencies, compliance departments, insurance companies, government organisations, fintech businesses, and corporate risk management teams. The practical knowledge and analytical skills gained through this training can support professional development while building confidence in identifying financial crime risks and contributing to effective AML compliance and criminal intelligence operations.
Learning Outcomes
- Understand the principles of anti-money laundering and financial crime prevention
- Explore criminal intelligence analysis methods and techniques
- Recognise money laundering risks and criminal financial activities
- Understand suspicious activity reporting and risk assessment processes
- Apply customer due diligence and regulatory compliance procedures
- Develop intelligence gathering and analytical skills
Why choose this course
- Affordable, Accessible, informative and well-structured study materials
- Earn a globally recognised accredited qualification
- Study in your own time, at your own pace, through any device
- Benefit from feedback through mock exams and multiple-choice assessments
- Excellent career advancement/career switch opportunities
- Get 24/7 help or advice from our email and live chat teams
Certification
Endorsed Certificate of Achievement from the Quality Licence Scheme
Upon successful completion of the final assessment, you will be eligible to apply for the Quality Licence Scheme Endorsed Certificate of achievement. This certificate will be delivered to your doorstep through the post for £79. An extra £10 postage charge will be required for students leaving overseas.
CPD Accredited Certificate
After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for 9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for 15.99, which will reach your doorsteps by post.
Entry Requirements
No previous experience in anti-money laundering or criminal intelligence is required for this course. An interest in financial crime prevention, analytical thinking, and regulatory compliance is recommended. Learners will develop a solid understanding of AML principles and intelligence analysis through structured and practical learning.
Who is this course for?
This course is ideal for:
- Aspiring AML and compliance professionals
- Financial services employees seeking AML knowledge
- Law enforcement and investigative personnel
- Risk and compliance officers expanding their expertise
- Beginners interested in financial crime prevention and intelligence analysis
Career Paths
This course can support progression into roles and opportunities such as:
- AML Analyst
- Compliance Officer Financial Crime Analyst
- Criminal Intelligence Analyst
- Risk and Compliance Assistant
- Fraud Prevention Officer
- Compliance
Course Curriculum
| Module 01: Introduction to Money Laundering | |||
| Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Development of Anti-Money Laundering Regulations | 00:18:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | |||
| Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
| Module 05: Risk-based Approach | |||
| Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 07: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:19:00 | ||
| Module 08: Criminal Intelligence Analysis | |||
| Criminal Intelligence Analysis | 00:22:00 | ||
| Module 09: Criminal Intelligence Analyst - Skills and Competencies | |||
| Criminal Intelligence Analyst – Skills and Competencies | 00:16:00 | ||
| Module 10: Understanding Criminal Psychology | |||
| Understanding Criminal Psychology | 00:37:00 | ||
| Module 11: Research Methods in Crime Analysis | |||
| Research Methods in Crime Analysis | 00:29:00 | ||
| Module 12: Counterterrorism and Criminal Intelligence Analysis | |||
| Counterterrorism and Criminal Intelligence Analysis | 00:22:00 | ||
| Module 13: Technology in Criminal Intelligence Analysis | |||
| Technology in Criminal Intelligence Analysis | 00:21:00 | ||
| Module 14: The Criminal Justice System in England and Wales | |||
| The Criminal Justice System in England and Wales | 00:19:00 | ||
| Assignment | |||
| Assignment – AML And Criminal Intelligence Analysis | 2 weeks, 1 day | ||
| Order Your Certificate | |||
| Order your Certificate QLS | 00:00:00 | ||
Original price was: £319.£25Current price is: £25. ex Vat
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Frequently asked questions
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This course provides learners with a comprehensive understanding of anti-money laundering principles and criminal intelligence analysis. It explores financial crime prevention, intelligence gathering, regulatory compliance, and investigative techniques used to identify and respond to suspicious financial activities.
Yes, the course is suitable for beginners and does not require previous experience in AML or criminal investigations. It introduces the fundamental concepts before progressing to more advanced topics related to financial crime and intelligence analysis.
You will learn about money laundering stages, terrorist financing, customer due diligence, enhanced due diligence, KYC procedures, suspicious activity reporting, intelligence collection, financial crime typologies, fraud prevention, sanctions, risk assessment, and regulatory compliance.
Anti-money laundering measures help protect financial systems from criminal abuse by identifying suspicious transactions, reducing financial crime risks, supporting regulatory compliance, and preventing criminals from disguising the proceeds of illegal activities.
No, previous experience is not required. The course has been designed to provide a structured introduction to AML and criminal intelligence analysis while developing practical knowledge that can be applied across a range of professional settings.
Yes, the knowledge and transferable skills gained can support opportunities within banks, financial institutions, insurance companies, fintech organisations, government agencies, compliance departments, and law enforcement services involved in preventing financial crime.
What skills are important for AML and criminal intelligence analysis?
These skills are valuable in banks, financial institutions, insurance companies, regulatory bodies, law enforcement agencies, corporate compliance departments, fintech organisations, consulting firms, and government agencies responsible for financial crime prevention.
Learners may pursue opportunities as an AML Analyst, Compliance Officer, Financial Crime Analyst, Criminal Intelligence Analyst, Risk and Compliance Assistant, or Fraud Prevention Officer. The course also provides a strong foundation for further professional development in compliance, financial investigations, and regulatory risk management.