
Step into the realm of crime prevention and detection with the comprehensive “Criminal Intelligence Certificate and Forensic Science Diploma.” This programme is meticulously crafted to equip learners with in-depth knowledge and skills crucial for combating criminal activities. From understanding money laundering to analysing suspicious transactions, this course covers every facet of criminal intelligence and forensic science.
Embark on a journey through modules such as criminal psychology, counterterrorism strategies, and the role of technology in intelligence analysis. This dynamic curriculum ensures a thorough grasp of the complexities within the criminal justice system in England and Wales. Learners will explore various research methods used in crime analysis, enhancing their analytical abilities and strategic thinking.
Designed for those passionate about making a significant impact in the fight against crime, this course prepares participants for a multitude of career paths. Whether you aspire to work in law enforcement, security agencies, or financial institutions, the knowledge gained here will be instrumental in your professional advancement. Join us and become a key player in safeguarding society.
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 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.
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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$427.70 Original price was: $427.70.$27.30Current price is: $27.30. ex Vat