The Criminal Intelligence Certificate and Forensic Science Diploma course offers comprehensive training in criminal intelligence analysis, forensic science, money laundering, anti-money laundering regulations, risk-based approaches, customer due diligence, suspicious conduct, criminal psychology, research methods in crime analysis, counterterrorism, technology in criminal intelligence analysis, and the criminal justice system in England and Wales. Participants will gain knowledge and skills in both criminal intelligence analysis and forensic science.
After studying the course materials of the Criminal Intelligence Certificate and Forensic Science Diploma you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.
This Criminal Intelligence Certificate and Forensic Science Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.
This Criminal Intelligence Certificate and Forensic Science Diploma was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Criminal Intelligence Certificate and Forensic Science Diploma is a great way for you to gain multiple skills from the comfort of your home.
Criminal Intelligence Certificate and Forensic Science Diploma | |||
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 | ||
Module 08: Criminal Intelligence Analysis | 00:17:00 | ||
Module 09: Criminal Intelligence Analyst – Skills and Competencies | 00:17:00 | ||
Module 10: Understanding Criminal Psychology | 00:37:00 | ||
Module 11: Research Methods in Crime Analysis | 00:28:00 | ||
Module 12: Counterterrorism and Criminal Intelligence Analysis | 00:18:00 | ||
Module 13: Technology in Criminal Intelligence Analysis | 00:19:00 | ||
Module 14: The Criminal Justice System in England and Wales | 00:19:00 |
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