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  • cart_icon73
    • × Anti-Money Laundering Online CourseAnti-Money Laundering Online Course 3 × £25
    • × Business AnalysisBusiness Analysis 1 × £319
    • × Level 3 Diploma in Aromatherapy 1 × £25
    • × 1 Digital Certificate (Preorder Special Discount) 3 × £8.99
    • × Internet and Computing - Tools & Networking TrainingInternet and Computing - Tools & Networking Training 1 × £25
    • × PlaceholderUnlimited Certificate & Transcript for £49.99 1 × £49.90
    • × Advanced Diploma in Child PsychologyAdvanced Diploma in Child Psychology 1 × £25
    • × Legal SecretaryLegal Secretary 2 × £25
    • × Sales Strategy TrainingSales Strategy Training 2 × £25
    • × Multitudes Of Mammals: Choose Your PetMultitudes Of Mammals: Choose Your Pet 2 × £25
    • × The Complete Guide To Getting A Teaching JobThe Complete Guide To Getting A Teaching Job 1 × £25
    • × Development with Lean ProcessDevelopment with Lean Process 3 × £25
    • × PlaceholderSpecial Deal for £19.99 1 × £20
    • × Autism Awareness and Child Care Complete 7 Course BundleAutism Awareness and Child Care Complete 7 Course Bundle 1 × £50
    • × Psychotherapy Healing Certificate 1 × £25
    • × 7 Social Media Marketing Courses in 1 : Complete Digital Marketing Bundle7 Social Media Marketing Courses in 1 : Complete Digital Marketing Bundle 1 × £50
    • × Dog Training: BarkingDog Training: Barking 2 × £25
    • × Blogging Course Level 3Blogging Course Level 3 1 × £25
    • × Real Estate and Key Legislations in the UKAdvanced Diploma in Real Estate 1 × £25
    • × Diploma in Crystal HealingDiploma in Crystal Healing 1 × £25
    • × Microsoft Excel: Automated Dashboard Using Advanced Formula, VBA, Power QueryMicrosoft Excel: Automated Dashboard Using Advanced Formula, VBA, Power Query 1 × £25
    • × Microsoft Office 2019Microsoft Office 2019 1 × £25
    • × Leadership & ManagementLeadership and Management Course 1 × £25
    • × Cupping Massage Therapy MasterclassCupping Massage Therapy Masterclass 1 × £25
    • × Pencil Art CertificatePencil Art Certificate 1 × £25
    • × Healthy Eating – Physical & Mental HealthHealthy Eating – Physical & Mental Health 1 × £25
    • × Microsoft Excel: Excel Sheet Comparison with VBAMicrosoft Excel: Excel Sheet Comparison with VBA 1 × £25
    • × Intuit QuickBooks 2008 Foundation TrainingIntuit QuickBooks 2008 Foundation Training 1 × £25
    • × Sports Medicine FundamentalsSports Medicine Fundamentals 1 × £25
    • × Diploma in HR and Payroll ManagementDiploma in HR and Payroll Management 2 × £25
    • × Travel and Tourism OfficerTravel and Tourism: Marketing, Customer Service and Transport Management 1 × £25
    • × Weight-Loss CoachingWeight-Loss Coaching 1 × £25
    • × PlaceholderSpecial Deal only@ £12.75 1 × £25
    • × 7 Health and Social Care Courses in 1: Complete Bundle7 Health and Social Care Courses in 1: Complete Bundle 1 × £50
    • × Online IT Courses: 7 in 1 Ultimate BundleOnline IT Courses: 7 in 1 Ultimate Bundle 1 × £75
    • × Negotiation Skills Certificate Level 2Negotiation Skills Certificate Level 2 1 × £25
    • × Neuro Linguistic Programming (NLP) CourseNeuro Linguistic Programming (NLP) Course 2 × £25
    • × Weight-Loss CoachingHealth Instructor Course 1 × £25
    • × Health and Safety Certificate CourseHealth and Safety Certificate Course 1 × £25
    • × Chef Essential TrainingProfessional Chef Training 1 × £25
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AML and Criminal Intelligence Analysis

CPDUK Accredited | 50% OFF Certificate & Transcript

23 Students enrolled on this course 4.7 (7 Reviews)

clock Last updated March 22, 2023

With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering.

Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that’s why it’s vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field.

What You Will Learn From the AML and Criminal Intelligence Analysis Course:

  • Understand the core concepts of money laundering, including turning “bad” money into “legitimate” money, how money is laundered, and the three stages of money laundering.
  • Study the Proceeds of Crime Act 2002.
  • Learn about the developments involved in anti-money laundering regulations.
  • Discover the core responsibilities of a Money Laundering Reporting Officer.
  • Look at the risk-based approach and how to conduct a client risk assessment.
  • Get to know how to spot suspicious conduct and transactions.
  • Explore customer due diligence.
  • Gain an understanding of criminal psychology.

Why Choose this Course?

  • Earn a digital Certificate upon successful completion.
  • Accessible, informative modules taught by expert instructors
  • Study in your own time, at your own pace, through your computer tablet or mobile device
  • Benefit from instant feedback through mock exams and multiple-choice assessments
  • Get 24/7 help or advice from our email and live chat teams
  • Full tutor support on weekdays

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of
  • Video lessons
  • Online study materials
  • Mock exams
  • Multiple-choice assessment

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

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.

CPD Certificate of Achievement from Janets

Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.

Endorsement

This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.

Method of Assessment

In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.

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

Course Reviews

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  • Level
  • Certificate Yes
  • Units 16
  • Quizzes 0
  • Duration 2 weeks, 1 day
  • cpd uk
  • qls
  • fully online

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Frequently asked questions

Can’t find the anwser you’re looking for ? Reach out to customer support team.

Are there any prerequisites for taking the course?

There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.

Can I access the course at any time, or is there a set schedule?

You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.

How long will I have access to the course?

For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.

Is there a certificate of completion provided after completing the course?

Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.

Can I switch courses or get a refund if I'm not satisfied with the course?

We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.

How do I track my progress in the course?

Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.

What if I have technical issues or difficulties with the course?

If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

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