Diploma in AML and Criminal Intelligence Analysis

Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 | CPD Accredited | 24/7 Tutor Support | Instant Access

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Course Highlights

Step into the world where finance meets investigation through this comprehensive Diploma in AML and Criminal Intelligence Analysis. This course unpacks the layers of money laundering and financial crime, starting with a deep dive into the Proceeds of Crime Act 2002. Learners will explore how regulations evolved to address sophisticated laundering tactics and understand the essential role of the Money Laundering Reporting Officer (MLRO). This foundation sets the stage for identifying, reporting, and mitigating financial anomalies.

Criminal Intelligence Analysis goes beyond the numbers—it demands sharp analytical thinking and investigative skills. The course examines structured intelligence methodologies, criminal psychology, and behavioural profiling to forecast unlawful activities. Participants will learn how to apply a risk-based approach, conduct Customer Due Diligence (CDD), and evaluate suspicious transactions using actionable intelligence. With a dedicated module on counterterrorism, learners will understand how intelligence contributes to national security and crime prevention.

Technology-driven intelligence systems, real-world case studies, and modern research techniques round out this curriculum. A module devoted to the criminal justice system in England and Wales ensures learners grasp the legal context of AML enforcement and intelligence practices. By the end, participants will be fully equipped to apply AML and Criminal Intelligence Analysis strategies in dynamic financial and legal environments.

Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses.

Learning outcome

Decode complex AML regulations and apply them in investigative contexts.
Distinguish between lawful and suspicious financial conduct.
Interpret intelligence to forecast criminal behaviours effectively.
Execute risk-based financial assessments with precision.
Apply forensic psychology in Criminal Intelligence Analysis.

Certificate of Achievement

Quality Licence Scheme Endorsed Certificate

Upon completing the final assessment, you can apply for the Quality Licence Scheme Endorsed Certificate of Achievement. Endorsed certificates can be ordered and delivered to your home by post for only £89.

Order Your QLS Certificate

An extra £10 postage charge will be required for students leaving overseas.

Skill Up Recognised Certificate

Upon successful completion of the Diploma in AML and Criminal Intelligence Analysis course, you have the opportunity to request a Skill Up Recognised Certificate. This certificate holds significant value, and its validation will endure throughout your lifetime.

1. PDF Certificate + PDF Transcript: £14.99
2. Hardcopy Certificate + Hardcopy Transcript: £19.99
3. Delivery Charge: £10.00 (Applicable for International Students)

CPD Quality Standards Accredited Certificate

After successfully completing the Diploma in AML and Criminal Intelligence Analysis course, you can apply for the CPD Quality Standards Accredited Certificate of Achievement.

1. PDF Certificate (PDF Transcripts Included): £49.99
2. Hard Copy Certificate (HardCopy Transcripts Included): £79.00
3. Delivery Charge: £10.00 (Applicable for International Students)